GOODMAN GROUP — Director's Dealing 2022

May 18, 2022

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Mark Johnson
Date of last notice	17 August 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Held by Netwealth Investments Limited forStanley Street Investments Pty Limited, acompany in which Mark Johnson has abeneficial and controlling interest andM G Johnson and K ApostolopolousSuper Fund a fund in which Mark Johnsonhas a beneficial Interest.
Date of change	18 May 2022
No. of securities held prior to change	Indirect – 6,200 Netwealth InvestmentsLimited for Stanley Street Investments PtyLimitedIndirect**-**3,800 Netwealth InvestmentsLimited for M G Johnson and KApostolopolous Super Fund
Class	GMG Stapled Securities

See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,152**-Netwealth Investments Limited forStanley Street Investments Pty Limited1,848-**Netwealth Investments Limited forM G Johnson and K Apostolopolous SuperFund
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$94,029.43
No. of securities held after change	Indirect - 9,352 Netwealth InvestmentsLimited for Stanley Street Investments PtyLimitedIndirect**-**5,648 Netwealth InvestmentsLimited for M G Johnson and KApostolopolous Super Fund
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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed

GRP01-7-2387\0.1See chapter 19 for defined terms.

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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

See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

GRP01-7-2387\0.1See chapter 19 for defined terms.

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