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GOODMAN GROUP Capital/Financing Update 2010

Apr 26, 2010

64998_rns_2010-04-26_6a1429da-b704-46dc-9e59-48ce4cd4feb4.pdf

Capital/Financing Update

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27 April 2010

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

Dear Sir,

Exercise of Options by Macquarie Bank Limited

Goodman confirms that it has received exercise notices from Macquarie Bank Limited to exercise its remaining 163,875,001 Options for $46,629,702.34. This represents 2.6% of Goodman stapled securities on issue.

Allotment is scheduled to occur on 10 May 2010 at which time an Appendix 3B will be lodged with ASX.

The Options were approved by Securityholders at the Extraordinary General Meeting held on 24 September 2009. CIC continues to hold 276 million Options.

Yours sincerely

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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 | [email protected] | 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