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GOODMAN GROUP Board/Management Information 2005

Feb 22, 2005

64998_rns_2005-02-22_e93acd85-64c3-487b-8e82-bd5c535fb0a7.pdf

Board/Management Information

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Macquarie Goodman

23 February 2005

The Manager Company Notices Section Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

MACQUARIE GOODMAN GROUP ("MGQ") MACQUARIE GOODMAN MANAGEMENT LIMITED ("MGM") MACQUARIE GOODMAN FUNDS MANAGEMENT LIMITED AS RESPONSIBLE ENTITY OF MACQUARIE GOODMAN INDUSTRIAL TRUST ("MGF")

We are pleased to advise the following appointments to the Boards of MGQ with effect from 23 February 2005.

MGF

David Teplitzky lan Ferrier William Moss Patrick Goodman Stephen Girdis (Alternate Director for William Moss)

The biographical details of the above Directors are available in the MGM and MGI Annual Reports for 2004.

Yours faithfully

Carolyn Scobie Company Secretary

Macquarie Goodman Group Macquarie Goodman Management Limited ABN 69 000 123 071 Macquarie Goodman Funds Management Limited ABN 48 067 796 641; AFSL Number 223621

Level 10, 60 Castlereagh Street Sydney NSW 2000 GPO Box 4703 Sydney NSW 2001

Telephone +61 2 9230 7400 Facsimile +61 2 9230 7444 [email protected] www.macquariegoodman.com

MGM

John Harkness Lynn Wood Patrick Allaway Anne Keating