GOODMAN GROUP — Board/Management Information 2019

Apr 28, 2019

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Appointment of Mr Chris Green as a Director

Date 29 April 2019 Release IMMEDIATE

Goodman Group (“Goodman”) is pleased to announce the appointment of Mr Chris Green as a director of Goodman Limited and Goodman Funds Management Limited.

Mr Green spent 16 years at Macquarie Group and was the Global Head of Macquarie Capital’s real estate business leading its global expansion through to 2018. Mr Green subsequently founded and is the Chief Executive Officer of GreenPoint Partners, a New York headquartered firm investing in real estate innovation, technology and private equity.

Ian Ferrier, Chairman of Goodman Group, commented “My fellow directors and I welcome Chris to the Board. As Goodman continues to successfully expand its global businesses, Chris’ deep understanding of innovation and technology along with global real estate and capital flows, will bring insights into these trends and markets.”

Mr Green, age 43, has a Bachelor of Laws (Honours) degree and a Bachelor of Commerce (Computer Science and Accounting) degree from the University of Sydney. Further information on Chris and GreenPoint Partners can be found at www.greenpoint.partners.

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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 long-term 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 info-au@goodman.com | www.goodman.com