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GOODMAN GROUP Board/Management Information 2015

Nov 24, 2015

64998_rns_2015-11-24_8380de09-994a-4981-ab64-1b165e85ad56.pdf

Board/Management Information

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Resignation of Group General Counsel

Date 25 November 2015 Release Immediate

Goodman Group today announces the resignation of Carolyn Scobie, Group General Counsel, with effect from mid-January 2016. Carolyn will be joining QBE Insurance Group Limited (QBE) as Group General Counsel and Company Secretary.

Greg Goodman commented “Carolyn has been with Goodman for 16 years and has made an enormous contribution to Goodman over that time. We wish her the very best in this exciting new opportunity.”

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For further information, please contact; Greg Goodman Group Chief Executive Officer Tel: + 612 9230 7400

About Goodman

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

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

For more information: www.goodman.com

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Goodman Group

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 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

Goodman Logistics (HK) Limited | Company No. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 2008, Three Pacific Place, 1 Queen’s Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070

[email protected] | www.goodman.com