GOODMAN GROUP — Director's Dealing 2012

Dec 19, 2012

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 30/09/01 Amended 01/01/11

Name of entity: Goodman Logistics Hong Kong (as part of 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	Philip Pearce
Date of last notice	22 February 2012

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nil
Date of change	17 December 2012
No. of securities held prior to change	117,127 – Ordinary Stapled Securities 506,625 – Performance Rights 500,000 - Options under Executive Option Plan Total- 1,123,752 (Having regard to the impact of the 5 into 1 Consolidation and vesting of 76,389 Performance Rights into Stapled Securities)
Class	Ordinary Stapled Securities, Options and Performance Rights
Number acquired	298,013 Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	298,013 Performance Rights – Issued for $Nil consideration in accordance with the resolution approved by Securityholders on 16 November 2012.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 117,127 – Ordinary Stapled Securities 804,638 – Performance Rights 500,000 - Options under Executive Option Plan Total - 1,421,765 Nature of change 298,013 Performance Rights – Issued in Example: on-market trade, off-market trade, exercise of options, issue of accordance with the resolution approved by securities under dividend reinvestment plan, participation in buy-back Securityholders on 16 November 2012.

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.

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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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3