GOODMAN GROUP — Director's Dealing 2011

Sep 29, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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

ABN

Goodman Industrial Trust (ARSN 091 213 839) (the responsible entity of which is Goodman Funds Management Limited (ACN 067 796 641) Goodman Limited (ACN 000 123 071)

We (the entity) give ASX the following information under listing rule 3.19A.3 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	21 September 2009
Date that director ceased to be director	30 September 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

333,730 stapled securities

• See chapter 19 for defined terms.

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Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestCathryn Lee Hodgkinson - CathrynHodgkinson is James Hodgkinson’sspouse.CBJ Investments Pty Limited - CBJInvestments Pty Limited is acompany in which JamesHodgkinson has a relevant interest.Potski Superannuation Fund -James Hodgkinson and CathrynHodgkinson atf PotskiSuperannuation Fund, a Fund inwhich James Hodgkinson has abeneficial interest.

Number & class of securities145,010 stapled securities474,120 stapled securities301,442 stapled securities

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

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