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Activation of the distribution reinvestment plan

Thursday, 28 February 2013

As previously announced the DRP will be re-activated from June 2013, providing Securityholders with the option of reinvesting all or part of their distributions in additional Goodman securities without incurring brokerage fees.

The terms of the DRP have been amended for the stapling of Goodman Logistics (HK) Limited and to include a 20 trading day price period, on and from the ex-entitlement date for the distribution (the market price). The Directors have determined that securities will be issued at a 1% discount to the market price.

Participation is extended to Securityholders resident in Australia and New Zealand and other countries where the Directors are satisfied that participation is practicable and lawful. The DRP has also been amended to note that the Directors are satisfied that participation from Securityholders resident in Hong Kong is lawful and practicable. Elections to participate in the DRP can be made by accessing the secure Easy Update website at http://www.computershare.com.au/easyupdate/gmg and entering your SRN/HIN.

A copy of the revised DRP booklet giving notice of the changes is attached and is also available from http://www.goodman.com/ and Computershare by calling 1300 723 040 (within Australia) or +61 3 9415 4043 (outside Australia).

Yours sincerely

Carl Bicego
Company Secretary