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GOODMAN GROUP Director's Dealing 2005

Nov 7, 2005

64998_rns_2005-11-07_befd8e36-3b82-4a99-a5b1-3141a04fb84b.pdf

Director's Dealing

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Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Macquarie Goodman Group

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Lynnette Eva Wood
Date of last notice 31 May 2005

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Indirect interest Indirect - Home Help Connections Pty Ltd
Nature of indirect inferest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Held in the name of Home Help Connections Pty Ltd
Date of change 3 November 2005
No. of securities held prior to change $19,296$ – stapled securities
Class Ordinary
Number acquired 331 - Home Help Connections Pty Ltd
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
\$1,328.77
No. of securities held after change 19,627 stapled securities

M/830800

+ See chapter 19 for defined terms.

Nature of change
exercise of options, issue of securities under
Example: on-market trade, off-market trade, I Issue of Securities under Dividend Reinvestment Plan.
dividend reinvestment plan, participation in buy-
back

Part 2 - Change of director's interests in contracts

Detail of contract Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities
to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.