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GOODMAN GROUP — Share Issue/Capital Change 2025
Aug 28, 2025
64998_rns_2025-08-28_1f5a84ee-dbf8-47ea-af53-9bcd203b5558.pdf
Share Issue/Capital Change
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Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
GOODMAN GROUP
Announcement Type
New announcement
Date of this announcement
Friday August 29, 2025
The +securities to be quoted are:
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
Total number of +securities to be quoted
| ASX +security | Number of +securities to | ||
|---|---|---|---|
| code | Security description | be quoted | Issue date |
| GMG | FULLY PAID ORDINARY/UNITS STAPLED | 9,990,496 | 29/08/2025 |
| SECURITIES |
Refer to next page for full details of the announcement
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
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Part 1 - Entity and announcement details
1.1 Name of entity
GOODMAN GROUP
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
1.2 Registered number type
other
Registration number
Goodman Group - Goodman Limited ABN 69 000 123 071 Goodman Funds Management Limited ABN 48 067 796 641 as responsible entity for Goodman Industrial Trust ARSN 091213839 Goodman Logistics (HK) Limited BRN 59357133
1.3 ASX issuer code
GMG
1.4 The announcement is
New announcement
1.5 Date of this announcement
29/8/2025
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Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
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Appendix 2A - Application for quotation of securities
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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B
Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description GMGAM : PERFORMANCE RIGHTS
TO (Existing Class) ASX +security code and description
GMG : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES
Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 9,990,496
Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
Tranche 1 of the FY22 5 Year Grant: https://announcements.asx.com.au/asxpdf/20220930/pdf/45fq46hddhv4sq.pdf Tranche 1 of the FY21 10 Year Grant: https://announcements.asx.com.au/asxpdf/20211005/pdf/4519w7wr2hyjjk.pdf Tranche 2 of the FY21 5 Year Grant: https://announcements.asx.com.au/asxpdf/20211005/pdf/4519w7wr2hyjjk.pdf Tranche 3 of the FY20 5 Year Grant: https://announcements.asx.com.au/asxpdf/20201001/pdf/44n893xrmlhsty.pdf
Are any of these +securities being issued to +key management personnel (KMP) or an +associate Yes
Provide details of the KMP or +associates being issued +securities
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Greg Goodman | Greg Goodman | 491,050 |
| Anthony Rozic | Anthony Rozic | 211,273 |
| Danny Peeters | DPCON BVBA | 196,557 |
| Nick Kurtis | Nick Kurtis | 253,329 |
| Nick Vrondas | Nick Vrondas | 217,139 |
Issue date
29/8/2025
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?
Yes
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Appendix 2A - Application for quotation of securities
Issue details
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Number of +securities to be quoted
9,990,496
Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 34.79000000
Any other information the entity wishes to provide about the +securities to be quoted
Issued in accordance with the Constitutions to the trustee of the Goodman Employee Incentive Trust to satisfy obligations to participants under the terms of the Long Term Incentive Plan. Securities will be delivered to KMPs on vesting of the Performance Rights on 1 September 2025.
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Appendix 2A - Application for quotation of securities
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)
+securities subject of this application) |
|
|---|---|
| Total number of | |
| ASX +security code and description | +securities on issue |
| GMG : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES | 2,041,141,962 |
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| GMGAM : PERFORMANCE RIGHTS | 54,533,400 |
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Appendix 2A - Application for quotation of securities
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Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
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