GOODMAN GROUP — Director's Dealing 2007

Jun 3, 2007

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	James Taylor Hodgkinson
Date of last notice	31 May 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 - James Taylor Hodgkinson - 110,711
	Indirect - Cathryn Lee Hodgkinson - 48,106
	Indirect - CBJ Investments Pty Limited - 50,000
	Indirect – Potski Superannuation Fund – 100,000
Nature of indirect interest	Cathryn Hodgkinson is James Hodgkinson's spouse.
(including registered holder)	CBJ Investments Pty Limited is a company in which James
Note: Provide details of the circumstances giving	Hodgkinson has a relevant interest.
rise to the relevant interest.	James Hodgkinson and Cathryn Hodgkinson atf Potski
	Superannuation Fund, a Fund in which James Hodgkinson has a
	heneficial interest.
Date of change	$29/05/07 - 50,000$
	30/05/07 - 100.000
No. of securities held prior to change	158,817 MGQ stapled securities
	Ordinary
Class
Number acquired	$50,000 - CBJ$ Investments Pty Limited $-29/05/07$
	100,000 – Potskí Superannuation Fund – 30/05/07
Number disposed	Nil
Value/Consideration	50,000 @ \$7.0159 per security - \$350,795
Note: If consideration is non-cash, provide	100,000 $\omega$ \$6.9949 per security - \$699,490
details and estimated valuation
No. of securities held after change	308,817 stapled securities

M/830800

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, On-market trade exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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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.