GOODMAN GROUP — Director's Dealing 2012

Sep 3, 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 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	2 April 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 – 1,940,000 Options under Executive Option Plan Direct – 2,230,770 Performance Rights under Long Term Incentive Plan Direct – 260,000 Stapled Securities Indirect – Cambio Investments Pty Limited (Formerly Goodman Holdings Pty Limited) has a relevant interest over 45,076,923 Stapled Securities.
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 has a beneficial interest in Cambio Investments Pty Limited (Formerly Goodman Holdings Pty Limited) Cambio Investments Pty Limited has a relevant interest in securities held by Beeside Pty Limited as trustee for Beeside Trust through contracts
Date of change	3 September 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct – 1,940,000 (9,700,000 pre- consolidation) Options under Executive Option Plan Direct – 2,490,770 (12,453,846 pre - consolidation) Performance Rights under Long Term Incentive Plan Indirect – Cambio Investments Pty Limited has a relevant interest over 45,076,923 (225,384,615 pre – consolidation) Stapled Securities. Total Direct and Indirect interests 49,507,693 (247,538,461pre-consolidation)
Class	Stapled Securities, Options, Performance Rights and relevant interests in Stapled Securities.
Number acquired	260,000 Stapled Securities
Number disposed	Vesting of 260,000 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct – 1,940,000 Options under Executive Option Plan Direct – 2,230,770 Performance Rights under Long Term Incentive Plan Direct – 260,000 Stapled Securities Indirect –Cambio Investments Pty Limited has a relevant interest over 45,076,923 Stapled Securities. Total Direct and Indirect interests 49,507,693
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued in satisfaction of the vesting of Tranche 1 of the May 2010 offer of Performance Rights

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	No.
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.

Appendix 3Y Page 4

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