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GOODMAN GROUP Notice of Dividend Amount 2017

Aug 23, 2017

64998_rns_2017-08-23_8916c848-ad98-4abc-a2fd-5873c0c15362.pdf

Notice of Dividend Amount

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24 August 2017

The Manager Company Notices Section ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir

GOODMAN GROUP (GOODMAN) – TAXATION COMPONENTS AND FUND PAYMENT NOTICE DISTRIBUTION FOR THE YEAR ENDED 30 JUNE 2017

Goodman Industrial Trust

The following are the components of Goodman Industrial Trust’s distribution of 13.2 cents per security for the 6 months to 30 June 2017. The scheduled distribution payment date is Monday, 28 August 2017.

Component Cents per unit
Capital gains-concession amount 13.200000
Capitalgains-discount amount 0.0000000
Capital gains-other 0.0000000
Sub-totalcapitalgains 0.0000000
Other income 0.0000000
Interestincome 0.0000000
Foreign income 0.0000000
Taxdeferred 0.0000000
Total distribution 13.200000

Goodman Group

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 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

Goodman Logistics (HK) Limited | Company No. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 901, Three Pacific Place, 1 Queen’s Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070 [email protected] | www.goodman.com

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For the purposes of section 12-395 of Schedule 1 of the Taxation Administration Act 1953, this distribution includes a ‘fund payment’ amount of 22.760950 cents per unit in respect of the income year ending 30 June 2017 as follows:

Component Cents per unit
Capital gains - grossed up discount
amount 21.973632
Capitalgains-other 0.7873180
Other income 0.0000000
Fund payment 22.760950

Annual Tax Statement

Details of the full year components of distributions will be included in the annual tax statement scheduled to be dispatched to Securityholders on Monday, 28 August 2017.

Yours sincerely

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Carl Bicego

Company Secretary