We confirm that the Goodman Secuirtyholder Review and Annual Report 2013 (incorporating the consolidated financial reports for Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited) was dispatched to Securityholders today.

The Reports and covering letter are attached.

Yours faithfully

Carl Bicego
Company Secretary

27 September 2013

Dear Securityholder

Goodman Group (Goodman or Group) - Securityholder Review and Annual Report 2013

We are pleased to present the Goodman Securityholder Review and Annual Report 2013. The Annual Report includes the consolidated financial reports for Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited (the Goodman Limited report being for the entire Goodman Group). The
online versions are also available at www.goodman.com.

Goodman Group performed strongly in the 2013 financial year to deliver a solid financial result, reflecting the focused execution of our business strategy and successful completion of a number of significant initiatives during the year.

Goodman achieved an operating profit of $544 million for the year ended 30 June 2013, equivalent to operating earnings per security of 32.4 cents, and paid a total distribution and dividend of 19.4 cents per security for the full year.

Goodman has worked hard to maintain its position in the current operating environment as a global leader in the industrial property and business space sector. We have built a quality brand and reputation, with proven investment, development and management capability, global operating platform, and extensive customer and capital partner relationships. This ensures that we are uniquely positioned to capitalise on the high level of customer and investor demand for prime logistics space in our key operating markets, and the structural changes occurring across the industrial sector, to pursue opportunities and realise initiatives to drive the sustainable long-term growth of our business.

Annual General Meeting

The Annual General Meeting will be held on Friday, 22 November 2013 at The Westin Sydney, No 1 Martin Place, Sydney at 10:00am. A Notice of Meetings and Proxy Forms will be dispatched to Securityholders during October.

Thank you for your support over the past year. Yours faithfully

Gregory Goodman
Group Chief Executive Officer

Goodman Group, Annual Report, 2013, Goodman Secuirtyholder Review, securityholders, dispatch, Annual General Meeting

Link to http://www.gmg2013ar.com/

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