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GOODMAN GROUP Director's Dealing 2025

Nov 10, 2025

64998_rns_2025-11-10_28209a93-e92c-425d-a4d5-348b02f33240.pdf

Director's Dealing

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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 (ABN 69 000 123 071), Goodman Funds Management Limited (ABN 48 067 796) as responsible entity of Goodman Industrial Trust (ARSN 091213830) and Goodman Logistics (HK) Limited (ARBN 155 911 149) (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 Greg Goodman
Date of last notice 17 October 2025

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.
Greg Goodman is a director and has a beneficial
interest in Trison Investments Pty Limited.
Trison Investments Pty Limited has a relevant
interest in securities it holds and, through contract,
in those held by Beeside Pty Limited as trustee for
Beeside Trust
JSH Super Concepts Pty Limited atf JSH Super
Concepts Superannuation Fund a fund in which
Greg Goodman has a beneficial interest.
Date of change 11 November 2025
No. of securities held prior to change Direct
3,804,299 GMG Performance Rights in respect of
GMG Stapled Securities under Long Term
Incentive Plan
245,525 GMG Stapled Securities
Indirect
36,923,077 GMG Stapled Securities - Trison
Investments Pty Limited
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

52,750 GMG Stapled Securities - JSH Super
Concepts Pty Limited atf JSH Super Concepts
Superannuation Fund
Class GMG Stapled Securities, GMG Performance
Rights and relevant interests in GMG Stapled
Securities
Number acquired 570,000 GMG Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Direct
4,374,299 GMG Performance Rights in respect
of GMG Stapled Securities under Long Term
Incentive Plan
245,525 GMG Stapled Securities
Indirect
36,923,077 GMG Stapled Securities - Trison
Investments Pty Limited
52,750 GMG Stapled Securities - JSH Super
Concepts Pty Limited atf JSH Super Concepts
Superannuation Fund
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
570,000 GMG Performance Rights issued in
accordance with a resolution approved by
securityholders on 11 November 2025
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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 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.

01/01/2011 Appendix 3Y Page 3

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 (ABN 69 000 123 071), Goodman Funds Management Limited (ABN 48 067 796) as responsible entity of Goodman Industrial Trust (ARSN 091213830) and Goodman Logistics (HK) Limited (ARBN 155 911 149) (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 Danny Peeters

Date of last notice 2 September 2025

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 in the nameDPCON BVBA a
company in which Danny Peeters has a
beneficial interest
Date of change 11 November 2025
No. of securities held prior to change 2,505,291 GMG Stapled Securities
1,785,538 GMG Performance Rights in
respect of GMG Stapled Securities under
Long Term Incentive Plan
Class GMG Stapled Securities and
GMG Performance Rights
Number acquired 300,000 GMG Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil

See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 2,505,291 GMG Stapled Securities 2,085,538 GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan Nature of change 300,000 GMG Performance Rights issued

Example: on-market trade, off-market trade, exercise of options, issue of in accordance with a resolution approved securities under dividend reinvestment plan, participation in buy-back by securityholders on 11 November 2025

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

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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. 01/01/2011 Appendix 3Y Page 3

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 (ABN 69 000 123 071), Goodman Funds Management Limited (ABN 48 067 796) as responsible entity of Goodman Industrial Trust (ARSN 091213830) and Goodman Logistics (HK) Limited (ARBN 155 911 149) (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 2 September 2025

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.
Anek Nominees Pty Ltd atf Anek Investment
Trust a family trust in which Anthony Rozic has
a beneficial interest.
Date of change 11 November 2025
No. of securities held prior to change Direct
(1) 1,963,637 GMG Performance Rights
in respect of GMG Stapled Securities
under Long Term Incentive Plan
(2) 429,690 GMG Stapled Securities
Indirect
(3) 100,000 GMG Stapled Securities -
spouse
(4) 5,000 GMG Stapled Securities - Rozic
Super Pty Limited atf Rozic Family
Super Fund

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

(5) 311,273 GMG Stapled Securities -
Anek Nominees Pty Ltd atf Anek
Investment Trust
Class GMG Stapled Securities and GMG
Performance Rights
Number acquired 330,000 GMG Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Direct
(1) 2,293,637 GMG Performance Rights
in respect of GMG Stapled Securities
under Long Term Incentive Plan
(2) 429,690 GMG Stapled Securities
Indirect
(3) 100,000 GMG Stapled Securities -
spouse
(4) 5,000 GMG Stapled Securities - Rozic
Super Pty Limited atf Rozic Family
Super Fund
(5) 311,273 GMG Stapled Securities -
Anek Nominees Pty Ltd atf Anek
Investment Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
330,000 GMG Performance Rights issued in
accordance with a resolution approved by
securityholders on 11 November 2025

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.

Appendix 3Y Page 2

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 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.

01/01/2011 Appendix 3Y Page 3