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GOODMAN GROUP Share Issue/Capital Change 2009

Dec 6, 2009

64998_rns_2009-12-06_483126ed-3b97-4763-986b-35b7ad5403b4.pdf

Share Issue/Capital Change

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7 December 2009

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

Dear Sir,

Exercise of Options by Macquarie Bank Limited

Goodman confirms that it has received exercise notices from Macquarie Bank Limited to exercise 133,905,927 Options for $39,245,322.41. This represents 2.2% of Goodman stapled securities on issue. The Options were approved by Securityholders at the Extraordinary General Meeting held on 24 September 2009 and their last date for exercise is 22 May 2011.

Allotment will occur by 18 December 2009 at which time an Appendix 3B will be lodged with ASX.

Yours sincerely

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Carl Bicego

Company Secretary

Level 10, 60 Castlereagh Street Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444 | [email protected] | 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 for Goodman Industrial Trust ARSN 091 213 839