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GOODMAN GROUP Board/Management Information 2016

Sep 19, 2016

64998_rns_2016-09-19_36903d41-f346-4e8e-8ac6-6588d75d9aa3.pdf

Board/Management Information

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Changes to Goodman Logistics (HK) Limited board

Date 20 September 2016 Release Immediate

Following the recent Board and management changes to Goodman Logistics (HK) Limited, it has been decided to reduce the size of the Board from four (4) directors as at 30 June 2016 to two (2) directors with immediate effect. Going forward, the Board will comprise Ian Ferrier as Chairman and Philip Fan. Greg Goodman will cease to be a director in his personal capacity and instead will be Ian Ferrier’s alternate director.

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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 and Goodman Industrial Trust, 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 for 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 901, Three Pacific Place, 1 Queen’s Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070 [email protected] | www.goodman.com