GOODMAN GROUP — Director's Dealing 2006

Aug 22, 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	John Harkness
Date of last notice	10 March 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 - John Harkness
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 August 2006
No. of securities held prior to change	1,656
Class	Ordinary
Number acquired	19
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$109.86
No. of securities held after change	1,675 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change	Issue of Securities under Macquarie Goodman's Dividend
	Example: on-market trade, off-market trade, Reinvestment Plan for the quarter ended 30 June 2006.
exercise of options, issue of securities under
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.

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	Jan Ferrier
Date of last notice	10 March 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 - Ian Ferrier
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 August 2006
No. of securities held prior to change	1,656
Class	Ordinary
Number acquired	10
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$57.82
No. of securities held after change	1,666 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change	Issue of Securities under Macquarie Goodman's Dividend
	Example: on-market trade, off-market trade, Reinvestment Plan for the quarter ended 30 June 2006.
exercise of options, issue of securities under
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.