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GOODMAN GROUP Board/Management Information 2023

Feb 26, 2023

64998_rns_2023-02-26_d56ebe84-3666-4882-baf2-0062c87270dd.pdf

Board/Management Information

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Goodman Group appoints Ms Belinda Robson to its Board

27 February 2023

Goodman Group (Goodman or Group) has appointed Sydney-based Ms Belinda Robson, as an Independent Non-Executive Director of Goodman Limited and Goodman Funds Management Limited. Belinda’s appointment will be effective from 1 March 2023 following Rebecca McGrath’s retirement on 28 February 2023.

Belinda has over 30 years’ experience in the Asia Pacific property industry, with specific expertise in retail and commercial funds management. Belinda is currently a non-executive director of Region Group (formerly Shopping Centres Australasia Property Group), GPT Funds Management Limited (the manager of GPT’s Wholesale Office and Shopping Centre Funds) and Lend Lease's Asian Retail Investment Funds. Previously Belinda was an executive at Lend Lease Investment Management, the fund manager for Australian Prime Property Fund Retail.

Stephen Johns, Chairman of Goodman Group, commented “Belinda’s property funds management experience in Asia Pacific will be highly valuable for Goodman and will complement the Board’s global skillset. We look forward to her contribution to Board deliberations.”

Belinda Robson commented “Goodman has been very successful and is widely recognised as a leader in global industrial markets. I am delighted to be joining the Goodman Board and look forward to bringing my skills and experience to the Board and contributing to Goodman’s future growth.”

In addition to her Board role, Belinda will join the Risk and Compliance Committee which will be chaired by Mark Johnson, on Rebecca McGrath’s retirement.

– ENDS –

Authorised for release to the ASX by Carl Bicego, Group Head of Legal and Company Secretary.

For further information, please contact:

Media Investors Michelle Chaperon James Inwood Head of Group Corporate Communications Head of Group Stakeholder Relations [email protected] [email protected] Ph: +61 (0) 416 285 907 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 helps create innovative property solutions that meet the individual requirements of its customers, while seeking to deliver long-term returns for investors.

For more information visit: www.goodman.com

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