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GOODMAN GROUP Director's Dealing 2025

Oct 16, 2025

64998_rns_2025-10-16_20f38a64-bbf8-4e22-976f-1335abf2b3de.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 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.
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 16 October 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
491,050 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 Nil
Number disposed 245,525 GMG Stapled Securities
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$8,636,809
No. of securities held after 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
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
GMG Stapled Securities sold on market.
The sold securities were acquired on vesting of
GMG Performance Rights.
  • 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