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GOODMAN GROUP Board/Management Information 2011

Nov 23, 2011

64998_rns_2011-11-23_3b8756c3-cf74-4aff-a8ed-1f446a99a58b.pdf

Board/Management Information

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Goodman Group Director appointment

Date 24 November 2011 Release Immediate

The Board of Goodman Group is pleased to announce that Mr Philip Fan is to be appointed as an Independent Director with effect from 1 December 2011.

Philip is currently a Non Executive Director of Hong Kong listed China Everbright International Ltd, a company which focuses primarily on the business of environmental protection, infrastructure and property investment.

Included among his other directorships, he is an independent Non Executive Director of Hysan Development Co Ltd and HKC Holdings Limited, both listed companies that are engaged in the property investment management and development and property development industries respectively.

Earlier in his career Philip was an executive director of CITIC Pacific Ltd in charge of industrial projects in the People’s Republic of China.

He holds a Bachelors Degree in Industrial Engineering and a Masters Degree in Operations Research from Stanford University, as well as a Masters Degree in Management Science from Massachusetts Institute of Technology.

Ian Ferrier, Chairman of Goodman said “Given our significant international focus it is desirable for the Group to diversify the skill set of the Board by looking to introduce a new member with Asian experience, particularly in our markets of Hong Kong and China. We were searching for a candidate who could bring knowledge of the Chinese business culture and processes along with property expertise and we strongly believe that Philip brings this to the Board”.

The Board looks forward to working with Mr Fan and to the wealth of experience he will bring to the benefit of Goodman Group.

  • ENDS -

For further information, please contact Goodman: Gregory Goodman Group Chief Executive Officer Tel +61 2 9230 7400

Level 17, 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 091213 839

About Goodman

Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Europe and the United Kingdom. Goodman Group, comprised of the stapled entities Goodman Limited and Goodman Industrial Trust, is the largest industrial property group listed on the Australian Securities Exchange and one of the largest listed specialist fund managers of industrial property and business space globally.

Goodman’s global property expertise, integrated own+develop+manage customer service offering and significant fund management platform ensures it creates innovative property solutions that meet the individual requirements of its customers, while seeking to deliver long-term returns for investors.

For more information please visit www.goodman.com

Level 17, 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