GOODMAN GROUP — Director's Dealing 2005

May 30, 2005

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	David Stuart Clarke
Date of last notice	21 February 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

Direct - David Stuart Clarke Indirect interest Indirect – Karii Pty Limited Indirect - Bond Street Custodians Limited
Bond Street Custodians Limited as custodian of Divco 1 Pty Nature of indirect interest
(including registered holder) Limited, a company controlled by a trust of which David
Note: Provide details of the circumstances giving Clarke is a Beneficiary.
rise to the relevant interest.
Karii Pty Limited is a company in which David Clarke has a
relevant interest.
Date of change 24 May 2005
No. of securities held prior to change $188,093$ - stapled securities
Class Ordinary
10,714 - David Stuart Clarke Number acquired
6,939 - Bond Street Custodians Limited
1,155 - Karii Pty Limited
Nil Number disposed
Value/Consideration \$68,461.12
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change 206,901 stapled securities

M/830800

• See chapter 19 for defined terms.

Nature of change exercise of options, issue of securities under dividend reinvestment plan, participation in bay-	Example: on-market trade, off-market trade, Participation in Priority Entitlement Issue
back

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.

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	Anne Keating
Date of last notice	21 February 2005

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

Indirect interest	Indirect - Stratford Gem Pty Ltd
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held in the name of Stratford Gem Pty Ltd
Date of change	24 May 2005
No. of securities held prior to change	$14,250$ – stapled securities
Class	Ordinary
Number acquired	1,425 - Stratford Gem Pty Ltd
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5,187.00
No. of securities held after change	15,675 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change exercise of options, issue of securities under dividend reinvestment plan, participation in bay-	Example: on-market trade, off-market trade, Participation in Priority Entitlement Issue
back

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.

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	James Taylor Hodgkinson
Date of last notice	21 February 2005

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

Indirect interest	Direct - James Taylor Hodgkinson
	Indirect - Cathryn Lee Hodgkinson
Nature of indirect interest	Cathryn Lee Hodgkinson is James Taylor Hodgkinson's
(including registered holder)	spouse
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	24 May 2005
No. of securities held prior to change	$53,471$ – stapled securities
Class	Ordinary
Number acquired	100,973 - James Taylor Hodgkinson
	4,373 - Cathryn Lee Hodgkinson
Number disposed	Nil
Value/Consideration	\$383,459.44
Note: If consideration is non-cash, provide
details and estimated valuation.
No. of securities held after change	158,817 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, Participation in Priority Entitlement Offer and associated exercise of options, issue of securities under Public Offer dividend reinvestment plan, participation in buy- back

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.

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	21 February 2005

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

Indirect interest	Indirect - Home Help Connections Pty Ltd
Nature of indirect interest	Held in the name of Home Help Connections Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	24 May 2005
No. of securities held prior to change	$13,622$ – stapled securities
Class	Ordinary
Number acquired	5,362 - Home Help Connections Pty Ltd
Number disposed	Nil
Value/Consideration	\$19,517.68
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change	18,984 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, Participation in Priority Entitlement Issue and associated exercise of options, issue of securities under Public Offer dividend reinvestment plan, participation in buy- back

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.

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	William James Moss
Date of last notice	21 February 2005

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

Indirect interest	Indirect - Bond Street Custodians Limited
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bond Street Custodians Limited as custodian of Divco 8 Pty Limited, a company controlled by a trust of which William James Moss is a Beneficiary.
Date of change	24 May 2005
No. of securities held prior to change	$43,451$ – stapled securities
Class	Ordinary
Number acquired	54,546 - Bond Street Custodians Limited
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$198,547.44
No. of securities held after change	97,997 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, Participation in Priority Entitlement Issue and associated exercise of options, issue of securities under Public Offer dividend reinvestment plan, participation in buy- back

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.

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	Patrick Newton James Allaway
Date of last notice	21 February 2005

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

Indirect interest	Indirect - Venuston Pty Limited
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Venuston Pty Limited as Trustee for the Allaway Discretionary Trust
Date of change	Disposed 60,000 stapled securities on 20 April 2005 Acquired 11,400 stapled securities on 24 May 2005
No. of securities held prior to change	$114,000$ – stapled securities
Class	Ordinary
Number acquired	11,400 - Venuston Pty Limited
Number disposed	$60,000$ – stapled securities
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$41,496
No. of securities held after change	65,400 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change exercise of options, issue of securities under dividend reinvestment plan, participation in bay-	Example: on-market trade, off-market trade, Participation in Priority Entitlement Issue
back

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.