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

Dear Sir

MACQUARIE GOODMAN GROUP (“MGQ”)
DATE OF AGM

The Annual General Meeting of Securityholders of Macquarie Goodman Group will be held at 10.30 am on 16 November 2006 at Sheraton on the Park, 161 Elizabeth Street, Sydney.  The Notice of Meeting will be issued in due course.

Yours faithfully

Carolyn Scobie
Company Secretary