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GOODMAN GROUP — Director's Dealing 2025
Sep 7, 2025
64998_rns_2025-09-07_27f8b2d4-e291-4e38-a411-3def65a0447b.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 | George Zoghbi |
|---|---|
| Date of last notice | 11 April 2023 |
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. |
Mr Georges El-Zoghbi & Mrs Leila El-Zoghbi atf Leilaque Superfunds, a fund in which George Zoghbi has a beneficial interest. |
| Date of change | 2-3 September 2025 |
| No. of securities held prior to change | Nil |
| Class | GMG Stapled Securities |
| Number acquired | 15,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$498,631 |
| No. of securities held after change | 15,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 buyback
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.
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
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 | On market trade | On market trade | On market trade | On market trade | On market trade | On market trade |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ret trae, exercise o optio estment plan, participation |
ns, issue in buy- |
|||||||||||
| art 2 – Change of dire ote: In the case of a company, intere sclosed in this part. |
||||||||||||
| ctor’s interests i sts which come within parag |
n contracts raph (ii) of the definition of |
“notifiable interest of a dire | ctor” should be | |||||||||
| Detail of contract | No | t 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/C Note: If con an estimate |
onsideration sideration is non-cash, provide detail d valuation |
s and | ||||||||||
| Interest | after change | |||||||||||
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| 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? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011