GOODMAN GROUP — Major Shareholding Notification 2009

Aug 11, 2009

Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder

To: Goodman Group ACN: 091213839 ASX Code: GMG

1. Details of substantial holder

Name: IOOF Holdings Limited ACN: 100 103 722

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

The holder became a substantial shareholder on: 10/08/2009

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate had a relevant interest in on the date the substantial holder is as follows:

Class of securities	Number of	Person’s votes	Voting Power
	securities
Ordinary	457,683,438	457,683,438	8.233%

3. Details of present registered holders

The persons registered as holders of the securities are as follows:

Holder	Registered	Person	Nature of relevant	Class &	Person's votes
	holder of	Entitled	interest	Number
	securities	to be		(Ord)
		holder
Perennial Investment
Partners Limited (ACN
087 901620)	State Street		InvestmentManager	644,703	644,703

2

Perennial InvestmentPartners Limited (ACN087 901 620)	State Street		InvestmentManager	44,750,125	44,750,125
Perennial InvestmentPartners Limited (ACN087 901 620)			Investment Manager	2,734,446	2,734,446
Perennial InvestmentPartners Limited (ACN087 901620)	NCS		InvestmentManager	15,408,530	15,408,530
Perennial InvestmentPartners Limited (ACN087 901620)	NABCustodianServices		Investment Manager	109,388,847	109,388,847
Perennial InvestmentPartners Limited (ACN087 901 620)	JP Morgan		Investment Manager	1,875,909	1,875,909
Perennial InvestmentPartners Limited (ACN087 901620)	IAG		InvestmentManager	10,682,720	10,682,720
Perennial InvestmentPartners Limited (ACN087 901620)	Citigroup		Investment Manager	3,595,472	3,595,472
Perennial InvestmentPartners Limited (ACN087 901 620)	BNP		Investment Manager	230,433	230,433
Perennial InvestmentPartners Limited (ACN087 901620)	NCS		InvestmentManager	268,372,253	268,372,253

4. Consideration

The consideration paid for each relevant interest and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Date	Person	Nature	Consideration	Class &number (ord)	Person's votes
10/08/2009	Perennial Investment Partners Limited(ACN 087901 620)	Purchased onmarket	$45,729,016.49	115,825,919	115,825,919
10/08/2009	Perennial Investment Partners Limited(ACN 087901 620)	Sold on market	$ 9,514,607.18	19,030,517	19,030,517
10/08/2009	Perennial Investment Partners Limited(ACN 087 901 620)	Purchased onmarket	$69,947,278.99	181,238,293	181,238,293

3

5. Associates

Name & ACN	Nature of association
Not applicable

6. 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 StreetMelbourne VIC 3000
Perennial Investment Partners Limited	Level 29, 303 Collins StreetMelbourneVIC 3000