GOODMAN GROUP — Director's Dealing 2016

May 15, 2016

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 (Goodman Limited, Goodman Funds Management Limited as responsible entity of Goodman Industrial Trust, and Goodman Logistics (HK) Limited) (ASX: GMG) and

Goodman Funds Management Limited as responsible entity of Goodman PLUS Trust (ASX: GMP)

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	Anthony Rozic
Date of last notice	6 May 2016

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 and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Goodman PLUS held in the name of RozicSuper Pty Limited atf Rozic Family SuperFund a fund in which Anthony Rozic has abeneficial interest.GMG Stapled Securities held by spouse.
Date of change	10 May 2016
No. of securities held prior to change	2,045,559 - GMG Performance Rights inrespect of GMG Stapled Securities underLong Term Incentive PlanDirect - 419,690 GMG Stapled SecuritiesIndirect - 454,492 GMG Stapled Securitiesheld by spouseIndirect - Rozic Super Pty Limited atf RozicFamily Super Fund holds 1,000 GoodmanPLUS

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Class			GMG Sta	pled Securities, GM		G Performance
				Rights an	d Goodman PLUS
	Number acquire	d		Nil
	Number disposed			20,000 GMG Stapled Securities
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation			$145,600
	No. of securities held after change			2,045,559 – GM		G Performance Rights in
				respect of GMG		Stapled Securities under
				Long Term Incen		tive Plan
				Direct – 399,690		GMG Stapled Securities
				Indirect – 454,49hld b		GMG Stapled Securities
				e y spouse
				Indirect - Rozic S		uper Pty Limited atf Rozic
				Family Super Fu		nd holds 1,000 Goodman
				PLUS
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			On-market trade

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
whereprior 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.

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