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GOODMAN GROUP Board/Management Information 2006

Oct 11, 2006

Board/Management Information

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12 October 2006

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

Dear Sir

Mark Alley has today resigned as Joint Company Secretary of Macquarie Goodman Group.

Macquarie Goodman thanks Mr Alley for his contribution to the growth and development of the group.

Yours faithfully

Carolyn Scobie Company Secretary

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