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GOODMAN GROUP Board/Management Information 2017

Oct 15, 2017

64998_rns_2017-10-15_1ea103ef-dd8d-46ca-8aa8-4827622ac251.pdf

Board/Management Information

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Goodman Logistics (HK) Limited – Director changes

Date 16 October 2017 Release Immediate

Further to the announcement of the Notice of Annual General Meeting, Mr Gregory Goodman will be appointed as a director of Goodman Logistics (HK) Limited with effect from the end of the Annual General Meeting and retirement of Mr Philip Fan.

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For further information, please contact; Ian Ferrier Chairman 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 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 longterm returns for investors.

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