GOODMAN GROUP — Director's Dealing 2010

Sep 9, 2010

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	Ian Ferrier
Date of last notice	22 June 2010

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

Direct interest	Direct – Ian Ferrier
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.
Date of change	7 September 2010
No. of securities held prior to change	299,839
Class	Ordinary
Number acquired	20,155
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$13,503.85

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	319,994
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On market trade under Directors’ Securities Acquisition Plan

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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	James Sloman
Date of last notice	22 June 2010

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

We (the entitdirector for thName of Direc	We (the entitdirector for thName of Direc	y) give ASX the following information undere purposes of section 205G of the Corporation	y) give ASX the following information undere purposes of section 205G of the Corporation	y) give ASX the following information undere purposes of section 205G of the Corporation	listing rule 3.19A.2 and as agent for thes Act	listing rule 3.19A.2 and as agent for thes Act
					.
	Name of Direc	tor		James Sloman
	D f l	i		22 J 2010
	ate o ast no	tce		une
Part 1 - ChaIn the case of a tr		nge of director’s relevust this includes interests in	ant interests in securithe trust made available b		tiesthe resonsible entit of the t	rust
Direct interes		,	y		p y
	Direct interes			Direct – James Sl	man
	Nt f idi	t itt
	aure o n(including regNote: Provide deta	ec neresistered holder)ils of the circumstances givi	ng
	rise to the relevant	interest.
	Date of chang	e		7 September 2010
	No. of securiti	es held prior to chang	e	230,361
	Class			Ordinary
	Number acqui	red		7,260
	Number dispo	sed		Nil
	Value/ConsideN If id	rationi i h i		$4,864.20
	ote: consedetails and estimat	raton s non-cas, proved valuation	e

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	237,621
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	On market trade under Directors’ Securities Acquisition Plan

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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	22 June 2010

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

Direct interest	Direct – John Harkness
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.
Date of change	7 September 2010
No. of securities held prior to change	269,368
Class	Ordinary
Number acquired	7,564
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$5,067.88

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	276,932
Nature of change	On market trade under Directors’ Securities Acquisition Plan
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

No. of securities held after change	2	76,932
			’
Nature of changeExample: on-market trade, off-market trade,		n market trade un	er Directors Se	curities Acquisiti	on Plan
exercise of options, issue of securities underdividend reinvestment plan, participation in buy-bk
ac
Pt 2 Ch f dit’ it		t i t	t
ar – ange o recors n		ress n conra	cs
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 tochange
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Vl/Cidti
aueonseraonNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001