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Security Purchase Plan

Wednesday, 22 February 2012

Goodman Group (Goodman) – Security Purchase Plan

We enclose the Goodman Security Purchase Plan documentation dispatched to eligible Securityholders today.

Please contact the undersigned should you have any queries.

Yours faithfully

Carl Bicego
Company Secretary

Goodman Group Security Purchase Plan and Extraordinary General Meetings

As you were on the Register at 7.00pm (Sydney time) on 15 February 2012, with a registered address in Australia or New Zealand, we now enclose a Security Purchase Plan Offer Booklet and Application Form. Under the Security Purchase Plan, Securities will be issued at A$0.65 per Security, approximately a 1.5% discount to the A$0.66 volume weighted average price of Securities during the 10 day trading period ended 15 February 2012.

Please also find enclosed a Notice of Meetings and Information Memorandum, together with a Proxy Form in respect of the Extraordinary General Meetings to be held at The Westin Sydney, Heritage Ballroom, No 1 Martin Place, Sydney at 10.00am (Sydney time) on 30 March 2012.

Should you have any queries please contact the Securityholder Information Line on 1300 723 040 (within Australia) or +61 3 9415 4043 (outside Australia) between 8.30am and 5.00pm (Sydney time).


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