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GOODMAN GROUP Major Shareholding Notification 2009

Oct 8, 2009

64998_rns_2009-10-08_44be06d6-ea30-4679-95e3-2255b03ce9ee.pdf

Major Shareholding Notification

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Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder

To: Goodman Group ACN: 091213839 ASX Code: GMG

1. Details of substantial holder

Name: IOOF Holdings Limited ACN: ACN 100 103 722

This notice is given by IOOF Holdings Limited, on behalf of itself and its subsidiaries.

The holder ceased to be a substantial holder on: 07/10/09 The previous notice was given to the company on: 18/09/09 The previous notice was dated: 16/09/09

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows:

Date Person Nature Consideration Class &
number (ord)
Person's votes
21/09/2009 Perennial Investment Partners Limited
(ACN 087901 620)
Sold on market -$206,424.37 - 382,222 - 382,222
22/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$633,393.42 - 1,000,000 - 1,000,000
22/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$5,227,638.99 - 8,500,226 - 8,500,226
23/09/2009 Perennial Investment Partners Limited
(ACN 087901 620)
Sold on market -$3,279,345.04 - 5,246,952 - 5,246,952
23/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$1,667,427.79 - 2,653,048 - 2,653,048
24/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$591,368.88 - 1,212,788 - 1,212,788
28/09/2009 Perennial Investment Partners Limited
(ACN 087901 620)
Sold on market -$388,035.52 - 645,000 - 645,000
28/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$117,342.09 - 195,000 - 195,000

2

29/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$775,348.76 - 1,277,009 - 1,277,009
29/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$2,730,359.73 - 4,472,444 - 4,472,444
1/10/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$348,486.73 - 506,922 - 506,922
30/09/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$1,629,037.53 - 2,587,404 - 2,587,404
2/10/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$6,669,028.82 - 10,271,999 - 10,271,999
2/10/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$230,827.56 - 347,857 - 347,857
6/10/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$1,368,497.50 - 2,109,129 - 2,109,129
7/10/2009 Perennial Investment Partners Limited
(ACN 087 901 620)
Sold on market -$7,861,484.10 - 11,497,207 - 11,497,207

3. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name & ACN Nature of association
Not applicable

4. Addresses

The addresses of persons named in this form are as follows:

Name Address
Goodman Group Level 10 , 60 Castlereagh Street , SYDNEY ,
NSW, AUSTRALIA, 2000
IOOF Holdings Limited Level 29, 303 Collins Street
Melbourne VIC 3000
Perennial Investment Partners Limited Level 29, 303 Collins Street
MelbourneVIC 3000