GOODMAN GROUP — Capital/Financing Update 2008

Nov 10, 2008

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11 November 2008

The Manager Company Notices Section ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

Notice under sections 708A(5)(e) and 1012DA(5)(e) Corporations Act 2001

This notice is given by Goodman International Limited (" GIL ") and Goodman Funds Management Limited (" GFML ") as the responsible entity of the Goodman Industrial Trust (" GIT ") (together, " Goodman ") under sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cth) (the " Act ").

Goodman advises that:

• (a) Goodman has today issued 255,000,000 stapled securities (" Placement Securities ") to institutional investors pursuant to a placement, the results of which were announced to the ASX on 29 October 2008;

• (b) the Placement Securities were issued without disclosure to investors under Part 6D.2 of the Act and without a Product Disclosure Statement for the Placement Securities being prepared;

• (c) this notice is being given under sections 708A(5)(e) and 1012DA(5)(e) of the Act;

• (d) as a disclosing entity, Goodman is subject to regular reporting and disclosure obligations;

• (e) as at the date of this notice, each of GIL and GFML has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to GIL and GIT respectively; and

  • (ii) section 674 of the Act as it applies to GIL and GIT respectively; and

• (f) as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7), 708A(8), 1012DA(7) and 1012DA(8) of the Act.

Yours faithfully

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Carl Bicego Company Secretary

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 | info-au@goodman.com | www.goodman.com Goodman International 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 091 213 839