GOODMAN GROUP — Capital/Financing Update 2009

Sep 15, 2009

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16 September 2009

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

Dear Sir or Madam

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

This notice is given by :

• Goodman Limited (ACN 000 123 071) (the Company ); and

• Goodman Funds Management Limited (ACN 067 796 641) (the RE ) as responsible entity of Goodman Industrial Trust (ARSN 091 213 839) (the Trust ),

• (together, Goodman ) under sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cth) (the Act ).

Goodman advises that:

• (a) today it has issued:

• (i) 9,458,926 stapled securities each comprising one share in the Company and one unit in the Trust ( Placement Securities ) to institutional investors pursuant to a placement, the results of which were announced to the ASX on Wednesday, 9 September 2009. These Placement Securities represent the portion of stapled securities that would have otherwise been issued to ineligible retail securityholders under the retail component of the entitlement offer announced to the ASX by Goodman on 6 August 2009; and

• (ii) 40,546,392 stapled securities each comprising one share in the Company and one unit in the Trust on exercise of that number of Options ( Conversion Securities ) of the 120,000,000 unconditional Options issued on 19 May 2009;

• (b) the Placement Securities and Conversion 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;

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 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

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

• (e) as at the date of this notice, Goodman has complied with:

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

• (ii) section 674 of the Act as it applies to Goodman; 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 sincerely

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Carl Bicego Company Secretary