GOODMAN GROUP — Director's Dealing 2009

Sep 20, 2009

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	10 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 Indirect – Goodman Holdings Group of Companies 69,593,353 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.	Gregory Goodman is a director and ultimate beneficiary of Goodman Holdings Pty Limited. The Goodman Holdings Group of Companies and their wholly owned subsidiaries hold the relevant interests in Goodman Group.
Date of change	16 September 2009
No. of securities held prior to change	5,955,992 – Securities 15,227,682 – Voting Interests 9,700,000 - Options
Class	Ordinary Stapled Securities, Voting Interests in respect of securities and Options.
Number acquired	75,549,345 Ordinary securities
Number disposed	5,955,992 Ordinary securities 15,227,682 Votinginterests(Refer Part 2)

• See chapter 19 for defined terms.

M/830800

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30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquired 69,593,353 securities for $27,837,341.20. The Goodman Holdings Group of Companies have purchased their full entitlement under the non-renounceable entitlement offer – 16/09/09 Acquired 5,955,992 securities for $2,382,396.80. Gregory Goodman purchased his full entitlement under the non- renounceable entitlement offer – 16/09/09 Disposed of 5,955,992 securities for $3,430,651.39. Gregory Goodman disposed of these securities 17/09/09 Refer Part 2 for details relating to Voting Interests
No. of securities held after change	75,549,345 Ordinary Securities 9,700,000 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisition of securities under the Goodman Group Non- Renounceable Entitlement Offer and an off market disposal of securities Refer Part 2 for change in voting interests

Part 2 – Change of director’s interests in contracts

Detail of contract	Standing Proxy Agreement terminated
Nature of interest	Voting rights
Name of registered holder (if issued securities)	Waterview Custodian Limited Thomas Joseph Menzies
Date of change	15 September 2009
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	15,227,682 Voting Interests
Interest acquired	Nil
Interest disposed	15,227,682 Voting Interests
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Non-Cash Voting Interests Only. Waterview Custodian Limited and Thomas Joseph Menzies have terminated the Standing Proxy Agreement dated 11 September 2008.
Interest after change	Nil

• 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 Leith Goodman
Date of last notice	10 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 – Goodman Holdings Group of Companies 69,593,535 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.	Patrick Goodman is a director and ultimate beneficiary of Goodman Holdings Pty Limited. The Goodman Holdings Group of Companies and their wholly owned subsidiaries hold the relevant interests in Goodman Group. Gregory Goodman is Patrick Goodman’s brother.
Date of change	16 September 2009
No. of securities held prior to change	5,955,992 – Securities 15,227,682 – Voting Interests 9,700,000 - Options
Class	Ordinary Stapled Securities, Voting Interests in respect of securities and Options.
Number acquired	75,549,345 Ordinary securities
Number disposed	5,955,992 Ordinary securities 15,227,682 Voting Interests (Refer Part 2)

• See chapter 19 for defined terms.

M/830800

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Acquired 69,593,353 securities for $27,837,341.20. The Goodman Holdings Group of Companies have purchased their full entitlement under the non-renounceable entitlement offer – 16/09/09 Acquired 5,955,992 securities for $2,382,396.80. Gregory Goodman purchased his full entitlement under the non- renounceable entitlement offer – 16/09/09 Disposed of 5,955,992 securities for $3,430,651.39. Gregory Goodman disposed of these securities 17/09/09 Refer Part 2 for details relating to Voting Interests
No. of securities held after change	75,549,345 Ordinary Securities 9,700,000 Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Acquisition of securities under the Goodman Group Non- Renounceable Entitlement Offer and a off market disposal of securities Refer Part 2 for change in voting interests

Part 2 – Change of director’s interests in contracts

Detail of contract	Standing Proxy Agreement terminated
Nature of interest	Voting rights
Name of registered holder (if issued securities)	Waterview Custodian Limited Thomas Joseph Menzies
Date of change	15 September 2009
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	15,227,682 Voting Interests
Interest acquired	Nil
Interest disposed	15,227,682 Voting Interests
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Non-Cash Voting Interests Only. Waterview Custodian Limited and Thomas Joseph Menzies have terminated the Standing Proxy Agreement dated 11 September 2008.
Interest after change	Nil

• 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	Diane Grady
Date of last notice	2 March 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	Mr Christopher Komor & Ms Diane Grady atf Grady Komor Super Fund, a fund in which Diane Grady has a beneficial interest.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	16 September 2009
No. of securities held prior to change	104,100
Class	Ordinary
Number acquired	104,100
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$41,640
No. of securities held after change	208,200 stapled securities

M/830800

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Securities under Entitlement Offer Example: on-market trade, 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	John Harkness
Date of last notice	2 March 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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or 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	16 September 2009
No. of securities held prior to change	117,460
Class	Ordinary
Number acquired	117,460
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$46,984
No. of securities held after change	234,920 stapled securities

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Securities under Entitlement Offer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

11/3/2002

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 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	28 November 2008

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 Hodgkinson – 333,730 Indirect – Cathryn Lee Hodgkinson – 145,010 Indirect – CBJ Investments Pty Limited – 474,120 Indirect – Potski Superannuation Fund – 301,442
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Cathryn Hodgkinson is James Hodgkinson’s spouse. CBJ Investments Pty Limited is a company in which James Hodgkinson has a relevant interest. James Hodgkinson and Cathryn Hodgkinson atf Potski Superannuation Fund, a Fund in which James Hodgkinson has a beneficial interest.
Date of change	16 September 2009
No. of securities held prior to change	627,151
Class	Ordinary
Number acquired	Cathryn Lee Hodgkinson – 72,505 James Hodgkinson –166,865 CBJ Investments Pty Limited – 237,060 Potski Superannuation Fund – 150,721
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$250,860.40

M/830800

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,254,302 Nature of change Example: on-market trade, off-market trade, Issue of Securities under Entitlement Offer 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	Anne Keating
Date of last notice	27 February 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 – Anne Keating 86,746 Indirect – Stratford Gem Pty Limited 218,120
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held in the name of Stratford Gem Pty Limited as trustee for Anne Keating Super Fund
Date of change	16 September 2009
No. of securities held prior to change	152,433
Class	Ordinary
Number acquired	109,060 - Stratford Gem Pty Limited 43,373- Anne Keating
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$60,973.20
No. of securities held after change	304,866 stapled securities

• 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 Issue of Securities under Entitlement Offer Example: on-market trade, 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