GOODMAN GROUP — Director's Dealing 2006

Aug 28, 2006

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	' Gregory Leith Goodman
Date of last notice	23 August 2006

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	Direct - Gregory Goodman 10,024,666
	Indirect - Goodman Holdings Pty Limited 131,955,799
	Indirect - Craig Goodman 2,112,794
Nature of indirect interest	Gregory Goodman is a director and ultimate beneficiary of
(including registered holder) Note: Provide details of the circumstances giving	Goodman Holdings Pty Limited. Goodman Holdings, its related entities and its wholly owned subsidiaries hold the
rise to the relevant interest.	relevant interest in Macquarie Goodman Group. Craig
	Goodman is Gregory Goodman's brother.
Date of change	29 August 2006 - Goodman Holdings Pty Limited 23 August 2006 – Craig Goodman
No. of securities held prior to change	$127,852,793$ – stapled securities
Class	Ordinary
Number acquired	16,240,288 - Goodman Holdings Pty Limited
	178 - Craig Goodman
Number disposed	Nil

M/830800

⁺ See chapter 19 for defined terms.

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$95,818,755 \$1,029
No. of securities held after change	144,093,259 stapled securities
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Goodman Holdings - On Market share purchase Craig Goodman - Issue of Securities under Macquarie Goodman's Dividend Reinvestment Plan

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.

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	Patrick Ledger Goodman
Date of last notice	23 August 2006

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 - Gregory Goodman 10,024,666 Indirect - Goodman Holdings Pty Limited 131,955,799 Indirect - Craig Goodman 2,112,794
Nature of indirect inferest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Patrick Goodman is a director and ultimate beneficiary of Goodman Holdings Pty Limited. Goodman Holdings, its related entities and it's wholly owned subsidiaries hold the relevant interest in Macquarie Goodman Group. Craig and Greg Goodman are Patrick Goodman's brothers.
Date of change	29 August 2006 - Goodman Holdings Pty Limited 23 August 2006 - Craig Goodman
No. of securities held prior to change	$127,852,793$ – stapled securities
Class	Ordinary
Number acquired	16,240,288 - Goodman Holdings Pty Limited 178 - Craig Goodman
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation M/830800.	\$95,817,699 \$1029

• See chapter 19 for defined terms.

No. of securities held after change	144,093,259 stapled securities
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Goodman Holdings - On Market share purchase Craig Goodman - Issue of securities under Macquarie Goodman's Dividend Reinvestment Plan

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.