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GOODMAN GROUP Share Issue/Capital Change 2012

Mar 29, 2012

64998_rns_2012-03-29_42301d18-7da3-4cc8-a87f-46a9bb53cf77.pdf

Share Issue/Capital Change

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==> picture [91 x 91] intentionally omitted <==

30 March 2012

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

Dear Sir

GOODMAN GROUP (GOODMAN) IMPLEMENTATION OF CONSOLIDATION

Following the approval of the Consolidation from Securityholders at today’s Extraordinary General Meetings, Goodman Group confirms that the Effective Date for the 5 for 1 consolidation of Goodman Group stapled securities is 13 April 2012.

Set out below is the timetable for the Consolidation:

EVENT DATE
Last day for trading of Stapled Securities on a pre-Consolidation basis 3 April 2012
Deferred trading of Stapled Securities on a post-Consolidation basis 4 April 2012
commences
Record date for Consolidation 12 April 2012
Implementation of Consolidation 13 April 2012
Consolidation holding statements dispatched to Securityholders 18 April 2012
Last day for trading of post-Consolidation Stapled Securities on a deferred 18 April 2012
settlement basis

Should you have any queries please contact the Goodman Securityholder Information Line on 1300 723 040 (within Australia) or +61 3 9415 4043 (outside Australia) between 8.30am and 5.00pm (Sydney time).

Yours sincerely

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Carl Bicego Company Secretary

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 | [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