GOODMAN GROUP — Major Shareholding Notification 2009

Jun 10, 2009

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

To: Goodman Group ACN: 091 213 839 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.

There was a change in the interest of the substantial holder on: 05/06/09 The previous notice was given to the company on: 07/05/09 The previous notice was dated: 05/05/09

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required and when now required to give a substantial holding notice to the company or scheme, are as follows:

Class ofsecurities	Previous notice		Present notice
	Person's votes	Voting Power	Person's votes	Voting Power
Ordinary	140,665,515	5.601%	180,670,046	6.500%

3. 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 are as follows:

Date	Person	Nature	Consideration	Class &number (ord)	Person's votes
7/05/2009	Perennial Investment Partners Limited(ACN 087901 620)	Purchased onmarket	$782,044.73	2,200,000	2,200,000
15/05/2009	Perennial Investment Partners Limited(ACN 087 901 620)	Purchased onmarket	$153,271.92	502,596	502,596

2

28/05/2009	Perennial Investment Partners Limited(ACN 087 901 620)	Purchased onmarket	$1,845,360.83	7,000,000	7,000,000
4/06/2009	Perennial Investment Partners Limited(ACN 087 901 620)	Purchased onmarket	$144,545.86	429,462	429,462
4/06/2009	Perennial Investment Partners Limited(ACN 087 901 620)	Purchased onmarket	$4,446,115.78	13,598,476	13,598,476
5/06/2009	Perennial Investment Partners Limited(ACN 087 901 620)	Purchased onmarket	$464,315.80	1,275,221	1,275,221
5/06/2009	Perennial Investment Partners Limited(ACN 087 901 620)	Purchased onmarket	$5,340,873.55	14,998,776	14,998,776

4. Present Relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder	Holder	Registeredholder ofsecurities	PersonEntitledto beholder	Nature of relevantinterest	Class &Number(Ord)	Person'svotes	Person'svotes
Perennial InvestmentPartners Limited(ACN 087 901620)		State Street		InvestmentManager	19,352,333	19,352,333
Perennial InvestmentPartners Limited(ACN 087 901620)		NCS		Investment Manager	8,701,357	8,701,357
Perennial InvestmentPartners Limited(ACN 087 901 620)		NAB				39,437,752
	ited01 620)	CustodianServices		Investment Manager	39,437,752	39,437,752
Perennial InPartners Lim(ACN 087 9
	vestmentited
	01620)	IAG		InvestmentManager	3,816,730	3,816,730
Perennial InPartners Lim(ACN 087 9	tt	NAB
	esmenited01620)	CustodianServices		Investment Manager	109,361,874	109,361,874
	in association

5. 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

3

6. Addresses

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

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