GOODMAN GROUP — Director's Dealing 2025

Aug 25, 2025

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	15 November 2024

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 therelevant interest.	Greg Goodman is a director and has a beneficialinterest in Trison Investments Pty Limited.Trison Investments Pty Limited has a relevantinterest in securities it holds and, through contract,in those held by Beeside Pty Limited as trustee forBeeside TrustJSH Super Concepts Pty Limited atf JSH SuperConcepts Superannuation Fund a fund in whichGreg Goodman has a beneficial interest.
Date of change	21 August 2025
No. of securities held prior to change	Direct4,368,667 GMG Performance Rights in respect ofGMG Stapled Securities under Long TermIncentive PlanIndirect36,923,077 GMG Stapled Securities - TrisonInvestments Pty Limited

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	52,750 GMG Stapled Securities - JSH SuperConcepts Pty Limited atf JSH Super ConceptsSuperannuation Fund
Class	GMG Stapled Securities, GMG PerformanceRights and relevant interests in GMG StapledSecurities
Number acquired	Nil
Number disposed	73,318 GMG Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Direct4,295,349 GMG Performance Rights in respect ofGMG Stapled Securities under Long TermIncentive PlanIndirect36,923,077 GMG Stapled Securities - TrisonInvestments Pty Limited52,750 GMG Stapled Securities - JSH SuperConcepts Pty Limited atf JSH Super ConceptsSuperannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Lapsing of GMG Performance Rights because theconditions have not been, or have becomeincapable of being, satisfied.

• 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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• 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	15 November 2024

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 acompany in which Danny Peeters has abeneficial interest
Date of change	21 August 2025
No. of securities held prior to change	2,308,734 GMG Stapled Securities2,011,467 GMG Performance Rights inrespect of GMG Stapled Securities underLong Term Incentive Plan
Class	GMG Stapled Securities andGMG Performance Rights
Number acquired	Nil
Number disposed	29,372 GMG Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	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	2,308,734 GMG Stapled Securities1,982,095 GMG Performance Rights inrespect of GMG Stapled Securities underLong Term Incentive Plan
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Lapsing of GMG Performance Rightsbecause the conditions have not been, orhave become incapable of being, satisfied.

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

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	15 November 2024

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 Rozic hasa beneficial interest.Anek Nominees Pty Ltd atf Anek InvestmentTrust a family trust in which Anthony Rozic hasa beneficial interest.
Date of change	21 August 2025
No. of securities held prior to change	Direct(1) 2,207,334 GMG Performance Rightsin respect of GMG Stapled Securitiesunder Long Term Incentive Plan(2) 429,690 GMG Stapled SecuritiesIndirect(3) 100,000 GMG Stapled Securities -spouse(4) 5,000 GMG Stapled Securities - RozicSuper Pty Limited atf Rozic FamilySuper Fund

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

					(5)100000 GMG Stapled		Securities -
					,Anek Nominees Pty LInvestment Trust		td atf Anek
Class					GMG Stld Siti d		MG
					ape ecures anPerformance Rights
Num	ber acq		uired		Nil
Num	ber disp		osed		32,424 GMG Performance Rig		hts
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change					Direct(1) 2,174,910 GMG Performance Rightsin respect of GMG Stapled Securitiesunder Long Term Incentive Plan(2) 429,690 GMG Stapled SecuritiesIndirect(3) 100,000 GMG Stapled Securities -spouse(4) 5,000 GMG Stapled Securities - RozicSuper Pty Limited atf Rozic FamilySuper Fund(5) 100,000 GMG Stapled Securities -Anek Nominees Pty Ltd atf AnekInvestment Trust
					(2) 429,69Indirect	GMG Stapled Securities
					(3) 100,00	0 GMG Stapled Securities
					spouse(4) 5,000 G	MG Stapled Securities -
					Super PSuper F	ty Limited atf Rozic Famund
					(5) 100,00Anek N	0 GMG Stapled Securitiesominees Pty Ltd atf Anek
					Investm	ent Trust
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back					Lapsing of GMG Performance Rights becausethe conditions have not been, or have becomeincapable of being, satisfied.

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto 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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3