GOODMAN GROUP — Capital/Financing Update 2012

Nov 14, 2012

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15 November 2012

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

Dear Sirs

Goodman Group (ASX Code: GMG): 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) (GL), Goodman Logistics (HK) Limited (Company No. 1700359; ARBN 155 911 149) (GLHK) and Goodman Funds Management Limited (ACN 067 796 641), as responsible entity of Goodman Industrial Trust (ARSN 091 213 839) (GIT) (together, Goodman) under sections 708A(5)(e) (as modified by ASIC Instrument 12-1082) and 1012DA(5)(e) of the Corporations Act 2001 (Cth) (the Act).

Goodman confirms that:

• (a) on 15 November 2012 Goodman issued 94,117,700 ordinary stapled securities under an institutional placement to professional investors. Each stapled security comprises one ordinary share in GL (Share) stapled to one CHESS depositary interest (representing one share) in GLHK (CDI) and one ordinary unit in GIT (Unit). Each Share and CDI was issued by GL and GLHK respectively without disclosure under Part 6D.2 of the Act and each Unit was issued by GIT without a product disclosure statement being prepared;

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

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

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

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

  • (ii) section 674 of the Act as it applies to each of GL, GLHK and GIT; and

  • (iii) section 601CK of the Act and the financial reporting laws of the kind set out in Chapter 2M of the Act under Hong Kong law as they apply to GLHK.

• (e) 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.

Goodman Group Goodman Limited | ABN 69 000 123 071 Goodman Funds Management Limited | ABN 48 067 796 641 | AFSL Number 223621 as responsible entity of Goodman Industrial Trust | ARSN 091213 839 Level 17, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444

Goodman Logistics (HK) Limited | Company No. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 2008, Three Pacific Place, 1 Queen’s Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070 info-au@goodman.com | www.goodman.com

For information about the difference between holding a CDI, and holding legal title to an ordinary share in GLHK, please see section 3.4 of the Information Memorandum which was released by Goodman to ASX on 22 February 2012 and is available at http://investors.goodman.com.

Yours sincerely

Carl Bicego Company Secretary