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GOODMAN GROUP Board/Management Information 2010

Oct 12, 2010

64998_rns_2010-10-12_28b079ba-bb65-46c7-bce9-e5aac596caa6.pdf

Board/Management Information

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Goodman Group Board Changes

Date 13 October 2010 Release Immediate

The Board of Goodman Group is pleased to announce the appointment of Mr Phillip Pryke to the Board as an Independent Director.

Phil joins Goodman Group as an experienced director and financial advisor. A former investment banker, Phil has broad experience across a number of industries including utilities, IT, telecoms and the primary sector. Phil is currently the Deputy Chairman of Contact Energy, New Zealand’s largest energy utility, where he was previously Chairman from 1995-2004. Phil is a Partner and an Executive Team member of Co-Investor Capital Partners Pty Limited. He is a director of Goodman (NZ) Limited and has chaired or been a director of many companies in Australia and New Zealand. The Board looks forward to working with Phil and to the wealth of experience that he will bring to Goodman Group.

The Board of Goodman Group also announces the resignation of its Independent Director, Diane Grady with effect from today.

Diane has been an Independent Director of Goodman Group since September 2007. The Board thanks Diane for her enormous contribution to the business during that time and wishes her well for the future.

Greg Goodman Group Chief Executive Officer Tel +61 2 9230 7400

About Goodman : Goodman owns, develops and manages industrial property and business space globally. It is the largest industrial property group listed on the Australian Securities Exchange and one of the largest in the world, with offices across Asia Pacific, UK and Europe. At the core of the Group’s success is its integrated customer service model, which reflects the organisation’s commitment to creating long-term customer relationships.

Level 10, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444 | [email protected] | www.goodman.com Goodman Limited ABN 69 000 123 071 Goodman Funds Management Limited ABN 48 067 796 641 AFSL Number 223621 as responsible entity of Goodman Industrial Trust ARSN 091 213 839