GOODMAN GROUP — Annual Report 2009

Aug 27, 2009

APPENDIX 4E GOODMAN GROUP (comprising Goodman Limited and Goodman Industrial Trust) RESULTS FOR ANNOUNCEMENT TO THE MARKET FOR THE YEAR ENDED 30 JUNE 2009

The Appendix 4E contains financial information which has been audited by KPMG.

Highlights of results
	30 June 09	30 June 08	Change
Revenue and other income ($M)	(242.2)	1,082.8	down	-122.4%
Operating profit (profit before specific non-cash and other significant items) attributable
to Securityholders ($M)1	408.1	567.1	down	-28.0%
(Loss)/profit attributable to Securityholders($M)1	(1,120.0)	250.7	down	-546.7%
Basic earnings per security (cents)	(45.4)	14.0	down	-424.3%
Diluted earnings per security (cents)	(45.4)	14.0	down	-424.3%
Dividends paid or proposed per share (cents)	-	-	-	-
Interim distributions per security (cents)	9.65	25.5
Final distribution per security (cents)	-	8.5
Total distribution per security (cents)	9.65	34.0	down	-71.6%
Record date for determining entitlements to the final distribution/dividend	30 Jun 09	29 Jun 08
Date final distribution ispayable	N/A	23 Aug08
Net assets ($M)	3,777.6	4,669.1	down	-19.1%
Net tangible assets per security/share (cents)	83.94	190.89	down	-56.0%
Number of securities on issue on the ASX(M)	2,779.7	1,715.8	up	62.0%

1. A reconciliation of (loss)/profit attributable to Securityholders to operating profit attributable to Securityholders is included on page 5 in the Directors' report