GOODMAN GROUP — Director's Dealing 2009

Nov 5, 2009

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Goodman Family Holding

Date 6 November 2009 Release Immediate

Greg and Patrick Goodman advise that Goodman Holdings Pty Limited has sold 69.6 million Goodman Group (GMG) securities as part of a family reorganisation. Appendix 3Ys for Greg Goodman and Patrick Goodman are attached.

Greg Goodman remains committed as Group Chief Executive Officer and to the development and growth of GMG.

Goodman Holdings and its shareholders are also in active negotiations to acquire a future stake in GMG through an asset for equity swap. Greg Goodman has and will continue to have a significant interest in Goodman Holdings. The acquisition, as previously announced to the market, involves a substantial business park at Moorabbin in Melbourne and will be subject to Board and securityholder approval.

For further information, please contact Goodman: Greg Goodman Group Chief Executive Officer Tel +61 2 9230 7400

About Goodman : Goodman owns, develops and manages industrial property and business space globally. It is the largest industrial property group listed on the Australian Securities Exchange and one of the largest in the world, with offices across Asia Pacific, UK and Europe. At the core of the Group’s success is its integrated customer service model, which reflects the organisation’s commitment to creating long-term customer relationships.

Level 10, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444 | info@goodman.com | www.goodman.com Goodman Limited ABN 69 000 123 071 Goodman Funds Management Limited ABN 48 067 796 641 AFSL Number 223621

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 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 September 2009

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 5,955,992 Securities Direct – Gregory Goodman 9,700,000 Options under Executive Option Plan
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct interest
Date of change	5 November 2009
No. of securities held prior to change	75,549,345 Ordinary Securities 9,700,000 - Options
Class	Ordinary Stapled Securities and Options.
Number acquired	Nil
Number disposed	69,593,353 Ordinary securities
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,279,580
No. of securities held after change	5,955,992 Ordinary Securities 9,700,000 Options

• See chapter 19 for defined terms.

M/830800

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, Disposal of 69,593,353 Securities in an off-market trade. exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 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 September 2009

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 5,955,992 Securities Indirect – Gregory Goodman 9,700,000 Options under Executive Option Plan
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gregory Goodman is Patrick Goodman’s brother.
Date of change	5 November 2009
No. of securities held prior to change	75,549,345 Ordinary Securities 9,700,000 - Options
Class	Ordinary Stapled Securities and Options.
Number acquired	Nil
Number disposed	69,593,353 Ordinary securities
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,279,580
No. of securities held after change	5,955,992 Ordinary Securities 9,700,000 Options

• See chapter 19 for defined terms.

M/830800

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, Disposal of 69,593,353 Securities in an off-market trade. exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 Page 2

30/9/2001