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	' Gregory Leith Goodman
Date of last notice	24 July 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 115,715,511 Indirect - Craig Goodman 2,112,615
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gregory Goodman is a director and ultimate beneficiary of Goodman Holdings Pty Limited. Goodman Holdings Pty Limited and its wholly owned subsidiaries hold the relevant interest in Macquarie Goodman Group. Craig Goodman is Gregory Goodman's brother.
Date of change	23 August 2006
No. of securities held prior to change	$127,198,228$ - stapled securities
Class	Ordinary
Number acquired	654,565 - Goodman Holdings Pty Limited
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$3,784,695
No. of securities held after change	127,852,793 stapled securities

M/830800

⁺ See chapter 19 for defined terms.

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	24 July 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 115,715,511 Indirect - Craig Goodman 2,112,615
Nature of indirect interest (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 Pty Limited and its wholly owned subsidiaries hold the relevant interest in Macquarie Goodman Group. Gregory Goodman and Craig Goodman are Patrick Goodman's brothers.
Date of change	23 August 2006
No. of securities held prior to change	$127,198,228$ - stapled securities
Class	Ordinary
Number acquired	654,565 - Goodman Holdings Pty Limited
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$3,784,695
No. of securities held after change	127,852,793 stapled securities

M/830800

⁺ See chapter 19 for defined terms.

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.