GOODMAN GROUP — Notice of Dividend Amount 2021

Aug 23, 2021

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TAXATION COMPONENTS AND FUND PAYMENT NOTICE - DISTRIBUTION FOR THE YEAR ENDED 30 JUNE 2021

Date 24.08.2021

Goodman is scheduled to make a total distribution of 15 cents per stapled security on the scheduled payment date, Thursday, 26 August 2021, comprising distributions from:

• Goodman Logistics (HK) Limited; and

• Goodman Industrial Trust

Goodman Logistics (HK) Limited

Goodman Logistics (HK) Limited is scheduled to pay a dividend of 6.0 cents per security.

Goodman Industrial Trust

The following are the components of Goodman Industrial Trust’s distribution of 9.0 cents per security for the 6 months to 30 June 2021

or the 6 months to 30 June 2021
Component	Cents per unit
Capital gains-concession amount	3.37241240
Capital gains-discount amount	1.07455830
Capital gains-other	0.00000000
Sub-total capital gains	4.44697070
Other income	0.00000000
Interest income	0.00000000
Foreign income	0.00000000
Tax deferred	4.55302930
Total distribution	9.00000000

For the purposes of section 12-395 of Schedule 1 of the Taxation Administration Act 1953, this distribution includes a ‘fund payment’ amount of 2.14911660 cents per unit in respect of the income year ending 30 June 2021 as follows:

year ending 30 June 2021 as follows:
Component	Cents per unit
Capital gains - grossed up discount
amount	2.14911660
Capital gains-other	0.00000000
Other income	0.00000000
Fund payment	2.14911660

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 Thursday, 26 August 2021.

– ENDS –

Authorised for release to the ASX by Carl Bicego, Company Secretary and Group Head of Legal.

For further information, please contact:

Investors Investors James Inwood Phillip Henderson Tel: + 612 9230 7400 Tel: + 612 9230 7400

About Goodman

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

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