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GOODMAN GROUP Board/Management Information 2016

Jul 7, 2016

64998_rns_2016-07-07_2aafa4e1-26e2-46fc-82a1-9f0ad269f04b.pdf

Board/Management Information

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Greater China management change

Date 8 July 2016 Release Immediate

Goodman Group today confirms that Philip Pearce is stepping down from his current role as Managing Director Greater China, effective immediately, to focus on health-related issues.

Philip has been an integral part of the Group’s business growth in Greater China for many years and his contribution has been significant. We thank him for his contribution and wish him and his family well for the period ahead.

Philip will also be resigning from the Boards of Goodman Group.

Kristoffer Harvey has been appointed CEO Greater China reporting to Greg Goodman.

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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.

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 901, Three Pacific Place, 1 Queen’s Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070

[email protected] | www.goodman.com

For more information: www.goodman.com

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