GOODMAN GROUP — Director's Dealing 2006

Feb 8, 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	21 November 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	Direct - Gregory Goodman 9,934,829 Indirect - Goodman Holdings Pty Limited 103,751,885
	Indirect - Craig Goodman 1,603,104
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	8 February 2006
No. of securities held prior to change	$113,650,789$ – stapled securities
Class	Ordinary
Number acquired	1,530,393 - Goodman Holdings 98,022 - Gregory Goodman 10,614 - Craig Goodman
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$7,525,001
No. of securities held after change	115,289,818 stapled securities

M/830800

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, Issue of Securities under Dividend Reinvestment Plan exercise of options, issue of securities under $\left[1.639.029\right]$ 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	Patrick Ledger Goodman
Date of last notice	21 November 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 - Gregory Goodman 9,934,829 Indirect - Goodman Holdings Pty Limited 103,751,885 Indirect - Craig Goodman 1,603,104
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 and Craig Goodman are Patrick Goodman's brothers.
Date of change	8 February 2006
No. of securities held prior to change	$113,650,789$ – stapled securities
Class	Ordinary
Number acquired	1,530,393 - Goodman Holdings 98,022 - Gregory Goodman 10,614 - Craig Goodman
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$7,525,001
No. of securities held after change	115,289,818 stapled securities

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, Issue of Securities under Dividend Reinvestment Plan exercise of options, issue of securities under $\left[1.639.029\right]$ 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.