GOODMAN GROUP — Major Shareholding Notification 2009

Apr 19, 2009

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To Company Name/Scheme ARSN 128 290 808

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1. Details of substantial holder (1)

Name Goldman Sachs JBWere Group Holdings Pty Ltd ACN 006 163 524, Goldman Sachs JBWere Pty Ltd ACN 006 797 897 and their subsidiaries (Goldman Sachs JBWere Group)

ACN/ARSN (if applicable)

The holder became a 28 December 2007 substantial holder on

2. Details of 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 (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows *:

Class of securities	Number of securities	Persons’ votes	Voting power
Perpetual Preferred Units(known as PerpetualListed UnsecuredSecurities or GoodmanPLUS)	220,542	220,542	6.75%

• Please note the above table shows the voting power of the Goldman Sachs JBWere Group in the perpetual preferred units in the Goodman PLUS Trust as at 16 April 2009

3. Details of relevant interests

The nature of the relevant interest the substantial holder had in the following voting securities on the date the substantial holder became a substantial holder are as follows *:

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Goldman Sachs JBWereGroup excluding GoldmanSachs JBWere ManagedFunds Limited (GSJBWMF)and Goldman Sachs JBWereCapital Markets Ltd(GSJBWCM)	By virtue of the operation of the Corporations Act,Goldman Sachs JBWere Group (other thanGSJBWMF and GSJBWCM) has a relevant interest intheholdings detailed below.	220,542perpetual, preferred units
GSJBWMF	GSJBWMF has a relevant interest in 120,542perpetual, preferred units in its capacity asresponsible entity for the Goldman Sachs JBWererange of managed funds.It has a further relevant interest in 100,000 perpetual,preferred units by virtue of the operation of theCorporationsAct.	120,542 perpetual, preferred units100,000 perpetual, preferred units

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GSJBWCM	GSJBWCM has beneficial ownership in 100,000perpetual, preferred units.It has a further relevant interest in 120,542 perpetual,preferred units by virtue of the operation of theCorporationsAct.	100,000 perpetual, preferred units120,542perpetual, preferred units

• Please note the above table shows the relevant interest of the Goldman Sachs JBWere Group in the perpetual preferred units in the Goodman PLUS Trust as at 16 April 2009

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder ofrelevantinterest	Registered holder of securities	Person entitledto be registered**as holder **	Class and number of securities
GSJBWMF	RBC Dexia Investor Services AustraliaNomineesPtyLtd	GSJBWMF	120,542perpetual, preferred units
GSJBWCM	WereSydPtyLtd	GSJBWCM	100,000 perpetual, preferred units

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows * :

Date of Change ofRelevant Interest	Nature of Change	Number of perpetual,preferred units	**Total Consideration **
28-Dec-07	Purchase	100,000	9,447,000
28-Dec-07	Purchase	100,000	9,495,000
27-Feb-08	Purchase	6	525
22-Aug-08	Purchase	20,000	1,601,000
27-Nov-08	Purchase	536	24,566

• Please note the above table shows each change in relevant interest for the above two holdings on and from the date Goldman Sachs JBWere Group became a substantial shareholder in the relevant perpetual, preferred units.

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN (if applicable) Nature of association

7. Addresses

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

7.AddressesThe addresses of persons named in this form are as	follows:
Name	Address
Goldman Sachs JBWere Group	All care of Level 17, 101 Collins Street, Melbourne Victoria 3000
RBCDexiaInvestorServicesAustraliaNomineesPtyLtd	2 ParkStreet,Level 17, Sydney,NSW,Australia2000

Signature

print namesign here	Barry WhiteheadcapacityCompany Secretary
	date20 April 2009