GOODMAN GROUP — Regulatory Filings 2012

Aug 21, 2012

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Goodman announces implementation of the Hong Kong Restructure

Date 22 August 2012 Release Immediate

Goodman Group (Goodman or Group) advises that today it completed the implementation of the internal restructure of the Group to add Goodman Logistics (HK) Limited to the existing Goodman Group stapled security (Restructure).

Securityholders with a Goodman stapled security now hold a CHESS Depository Interest (CDI) over an ordinary share in Goodman Logistics (HK) Limited, stapled to an ordinary share in Goodman Limited and a unit in Goodman Industrial Trust.

In accordance with the timetable set out in Goodman's announcement dated 10 August 2012, deferred settlement trading in Goodman securities will continue until 27 August 2012 and thereafter settlement of trades will take place in the ordinary course.

Further information regarding the Restructure, CDIs and the rights attaching to shares in Goodman Logistics (HK) Limited is contained in the Information Memorandum (a copy of which may be accessed at www.goodman.com/extraordinary-general-meetings ) .

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For further information, please contact Goodman: Carl Bicego Head of Corporate & Company Secretary Tel +61 2 9230 7400

About Goodman

Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Europe, the United Kingdom and North America. Goodman Group, comprised of the stapled entities Goodman Limited and Goodman Industrial Trust, is the largest industrial property group listed on the Australian Securities Exchange and one of the largest listed specialist fund managers of industrial property and business space globally.

Goodman’s global property expertise, integrated own+develop+manage customer service offering and significant fund management platform ensures it creates innovative property solutions that meet the individual requirements of its customers, while seeking to deliver longterm returns for investors

For more information please visit www.goodman.com

Level 17, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444 | info-au@goodman.com | www.goodman.com Goodman Limited ABN 69 000 123 071 Goodman Funds Management Limited ABN 48 067 796 641 AFSL Number 223621 as responsible entity of Goodman Industrial Trust ARSN 091213 839 Goodman Logistics (HK) Limited ARBN 155 911 149 (a Hong Kong company with limited liability)