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Implementation of Consolidation

Friday, 30 March 2012


Following the approval of the Consolidation from Securityholders at today’s Extraordinary General Meetings, Goodman Group confirms that the Effective Date for the 5 for 1 consolidation of Goodman Group stapled securities is 13 April 2012.

Set out below is the timetable for the Consolidation: 

Event Date
Last day for trading of Stapled Securities on a pre-Consolidation basis 3 April 2012
 Deferred trading of Stapled Securities on a post-Consolidation basis commences 4 April 2012
 Record date for Consolidation 12 April 2012 
 Implementation of Consolidation 13 April 2012  
 Consolidation holding statements dispatched to Securityholders 18 April 2012 
 Last day for trading of post-Consolidation Stapled Securities on a deferred settlement basis 18 April 2012 

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

Yours sincerely
Carl Bicego
Company Secretary