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GOODMAN GROUP Share Issue/Capital Change 2010

Dec 13, 2010

64998_rns_2010-12-13_e80cb76c-6e8b-49cc-a774-2f9920fff6db.pdf

Share Issue/Capital Change

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14 December 2010

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

Dear Sir

GOODMAN GROUP (GOODMAN) – CONFIRMATION OF RELEASE OF SECURITIES FROM ESCROW

In connection with the earn-out provisions of the Eurinpro acquisition, 1,605,684 fully paid ordinary Goodman Group stapled securities were issued to an executive on 9 September 2008. The securities were placed under voluntary escrow until 31 December 2010.

Goodman confirms that these Securities will be duly released from voluntary escrow on 31 December 2010.

Please do not hesitate to contact the undersigned if you have any queries.

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