GOODMAN GROUP — Director's Dealing 2021

Sep 9, 2021

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	1 September 2021

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.	GMG Stapled Securities held by spouse.Rozic Super Pty Limited atf Rozic FamilySuper Fund a fund in which Anthony Rozichas a beneficial interest
Date of change	6 September 2021
No. of securities held prior to change	Direct – 1,380,000 GMG Performance Rightsin respect of GMG Stapled Securities underLong Term Incentive PlanDirect – 1,378,301 GMG Stapled SecuritiesIndirect – 454,492 GMG Stapled Securitiesheld by spouseIndirect – 10,000 Rozic Super Pty Limited atfRozic Family Super Fund a fund in whichAnthony Rozic has a beneficial interest

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	GMG Stapled Securities and GMG
	Performance Rights
Number acquired	Nil
Number disposed	258,333 GMG Stapled Securities
Value/Consideration	$6,000,695.20
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct –1,380,000 GMG Performance Rights
	in respect of GMG Stapled Securities under
	Long Term Incentive Plan
	Direct – 1,119,968 GMG Stapled Securities
	Indirect – 454,492 GMG Stapled Securities
	held by spouse
	Indirect – 10,000 Rozic Super Pty Limited atf
	Rozic Family Super Fund a fund in which
	Anthony Rozic has a beneficial interest
Nature of change	On market trade
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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

GRP01-7-2297\0.1+ See chapter 19 for defined terms.

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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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3