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GOODMAN GROUP Board/Management Information 2006

Oct 23, 2006

64998_rns_2006-10-23_b491e150-f8e6-45a6-ac71-0d97a1aa4042.pdf

Board/Management Information

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Macquarie Goodman

24 October 2006

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

Dear Sir

MACQUARIE GOODMAN GROUP ("MGQ") APPOINTMENT OF COMPANY SECRETARY

The Board of Macquarie Goodman Group announces that it has today appointed Carl Bicego as company secretary.

Carl takes over from Carolyn Scobie who resigns as Company Secretary to focus on her role as Group General Counsel. The Board thanks Carolyn for her contribution to the development of the Group through the performance of the Company Secretary role.

Yours faithfully

Carl Bicego 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 +61 2 9230 7444 Facsimile [email protected] www.macquariegoodman.com