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GOODMAN GROUP AGM Information 2016

Nov 21, 2016

64998_rns_2016-11-21_64686a32-09db-4cba-bdad-f5b5e53e28a2.pdf

AGM Information

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AGM presentation clarification

Date 22 November 2016 Release Immediate

As previously disclosed to the market on the 11 August 2016 as part of the FY16 financial results and the 7 November 2016 first quarter operational update, the full year forecast distribution for FY17 is 25.4 cents, up 6% on FY16.

The reference in the CEO’s presentation at Goodman’s AGM on 17 November 2016, to a “full year forecast distribution of 24.5 cents, up 6% on FY16” was a typographic error and should have referred to 25.4 cents.

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For further information, please contact; Michael O'Sullivan Group Corporate Executive Tel: + 612 9230 7400

About Goodman

Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Europe, the United Kingdom, North America and Brazil. Goodman Group, comprised of the stapled entities Goodman Limited and Goodman Industrial Trust, is the largest industrial property group listed on the Australian Securities Exchange and one of the largest listed specialist investment managers of industrial property and business space globally.

Goodman’s global property expertise, integrated own+develop+manage customer service offering and significant investment management platform ensures it creates innovative property solutions that meet the individual requirements of its customers, while seeking to deliver sustainable long-term returns for its Partners.

For more information: www.goodman.com

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Goodman Group Goodman Limited | ABN 69 000 123 071 Goodman Funds Management Limited | ABN 48 067 796 641 | AFSL Number 223621 as responsible entity for Goodman Industrial Trust | ARSN 091213 839

Level 17, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444

Goodman Logistics (HK) Limited | Company No. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 901, Three Pacific Place, 1 Queen’s Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070 [email protected] | www.goodman.com