Attached is the amended constitution of Goodman Limited which will apply to Goodman Limited following the implementation of the Hong Kong restructure. The changes to the constitution were approved by Goodman securityholders at the extraordinary general meeting held on 30 March 2012.

-ENDS-

For further information, please contact Goodman:

Carl Bicego
Head of Corporate & Company Secretary
Tel +61 2 9230 7400

About Goodman

Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Europe, the United Kingdom and North America. Goodman Group, comprised of the stapled entities Goodman Limited and Goodman Industrial Trust (and, following the Restructure, Goodman Logistics (HK) Limited), is the largest industrial property group listed on the Australian Securities Exchange and one of the largest listed specialist fund managers of industrial property and business space globally.

Goodman’s global property expertise, integrated own+develop+manage customer service offering and significant fund management platform ensures it creates innovative property solutions that meet the individual requirements of its customers, while seeking to deliver long- term returns for investors.

For more information please visit http://www.goodman.com/

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