GOODMAN GROUP — Notice of Dividend Amount 2021

Dec 8, 2021

Notification of dividend / distribution

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Announcement Summary

Entity name

GOODMAN GROUP

Security on which the Distribution will be paid

GMG - FULLY PAID ORDINARY/UNITS STAPLED SECURITIES

Announcement Type

New announcement

Date of this announcement

9/12/2021

Distribution Amount

AUD 0.15000000

Ex Date

30/12/2021

Record Date

31/12/2021

Payment Date

24/2/2022

Refer to below for full details of the announcement

Notification of dividend / distribution

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Notification of dividend / distribution

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

GOODMAN GROUP

1.2 Registered Number Type

other

Registration Number

Goodman Limited ABN 69 000 123 071, Goodman Funds Management Limited ABN 48 067 796 641, Goodman Industrial Trust ARSN 091213839, Goodman Logistics (HK) Limited Company Number 1700359

1.3 ASX issuer code

GMG

1.4 The announcement is

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New announcement

1.5 Date of this announcement

9/12/2021

1.6 ASX +Security Code

GMG

ASX +Security Description

FULLY PAID ORDINARY/UNITS STAPLED SECURITIES

Part 2A - All dividends/distributions basic details

2A.1 Type of dividend/distribution

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Ordinary

2A.2 The Dividend/distribution:

relates to a period of six months

2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)

31/12/2021

2A.4 +Record Date

31/12/2021

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Notification of dividend / distribution

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2A.5 Ex Date

30/12/2021

2A.6 Payment Date

24/2/2022

• 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval

Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution.

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No

2A.8 Currency in which the dividend/distribution is made ("primary currency")

AUD - Australian Dollar

2A.9 Total dividend/distribution payment amount per Estimated or Actual? +security (in primary currency) for all Actual dividends/distributions notified in this form

AUD 0.15000000

2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No

2A.11 Does the entity have a securities plan for dividends/distributions on this +security? We do not have a securities plan for dividends/distributions on this security

2A.12 Does the +entity have tax component information apart from franking? No

Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution estimated at 3A.1a Ordinary dividend/distribution estimated amount this time? per +security No AUD

3A.1b Ordinary Dividend/distribution amount per security

AUD 0.15000000

3A.2 Is the ordinary dividend/distribution franked?

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Notification of dividend / distribution

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No

3A.3 Percentage of ordinary dividend/distribution that is franked

0.0000 %

3A.4 Ordinary dividend/distribution franked amount per 3A.5 Percentage amount of dividend which is unfranked +security

100.0000 %

AUD 0.00000000

3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.00000000

3A.7 Ordinary dividend/distribution conduit foreign income amount per security

AUD 0.00000000

Part 5 - Further information

5.1 Please provide any further information applicable to this dividend/distribution

Goodman will announce further details of the distribution including income tax components on Tuesday 22nd February 2022

5.2 Additional information for inclusion in the Announcement Summary

Notification of dividend / distribution

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