GOODMAN GROUP — Director's Dealing 2020

Jun 2, 2020

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)

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	24 February 2020

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 relevant interest.	GMG Stapled Securities held by spouse. Rozic Super Pty Limited atf Rozic Family Super Fund a fund in which Anthony Rozic has a beneficial interest
Date of change	28 May 2020
No. of securities held prior to change	Direct – 2,241,666 GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan Direct – 1,098,968 GMG Stapled Securities Indirect – 454,492 GMG Stapled Securities held by spouse Indirect – 6,000 GMG Stapled Securities Rozic Super Pty Limited atf Rozic Family Super Fund a fund in which Anthony Rozic has a beneficial interest

GRP01-7-2062\0.2+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	GMG Stapled Securities and GMG Performance Rights
Number acquired	Nil
Number disposed	Direct - 77,173 GMG Stapled Securities Indirect - 6,000 GMG Stapled Securities
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,293,340.15
No. of securities held after change	Direct – 2,241,666 GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan Direct – 1,021,795 GMG Stapled Securities Indirect – 454,492 GMG Stapled Securities held by spouse
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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
Interest acquired
Interest disposed

GRP01-7-2062\0.2+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed 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?

GRP01-7-2062\0.2+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3