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GOODMAN GROUP Capital/Financing Update 2008

Nov 19, 2008

64998_rns_2008-11-19_e0e796cf-2217-4f78-be65-386666be898c.pdf

Capital/Financing Update

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NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, US PERSONS

Goodman Group Entitlement Offer - Variation of timetable

Date 20 November 2008 Release Immediate

Goodman Group announces that it has extended the period between the closing date for receipt of eligible Retail Entitlement Offer applications and the date of allotment of New Securities by 2 business days to facilitate the clearance of cheques and processing of valid applications.

As a result the relevant dates are now:

Closing date for receipt of applications

Allotment of New Securities

5:00pm (AEDT) Friday, 21 November 2008 Friday, 28 November 2008

Dispatch of holding statements and normal Monday, 1 December 2008 trading of New Securities on ASX

We note that in relation to item 7 of the Appendix 3B lodged on 11 November 2008, the reference to the date for entering the securities into uncertificated holdings (the Allotment Date) for the Retail Entitlement Offer is updated to be 28 November 2008 as set out above. A new Appendix 3B will be lodged on that date setting out the number of securities issued under the Retail Entitlement Offer.

For further information, please contact Goodman: Nick Vrondas Executive – Group Corporate Finance Tel +61 2 9230 7400

NOT FOR DISTRIBUTION INTO THE UNITED STATES OR TO UNITED STATES PERSONS

This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or to any U.S. person (as defined in Regulation S under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”)). Securities may not be offered or sold in the United States or to U.S. persons unless the securities have been registered under the U.S. Securities Act or an exemption from registration is available.

Level 10, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444 | [email protected] | www.goodman.com Goodman International Limited ABN 69 000 123 071 Goodman Funds Management Limited ABN 48 067 796 641 AFSL Number 223621