Dispatch of June 2012 distribution and Annual Tax Statement

GOODMAN GROUP (GOODMAN) - DISPATCH OF DISTRIBUTION FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND ANNUAL TAX STATEMENT 2012

We confirm that Goodman’s distribution for the six months ended 30 June 2012 was dispatched to Securityholders today, together with the Annual Tax Statement 2012 and Tax Return Guide for the year ended 30 June 2012.

The distribution is 9.0 cents per security. For information regarding the taxable components, please refer to Goodman’s ASX announcement on 23 August 2012 or visit our website at www.goodman.com.

Please contact the undersigned in relation to any queries.

Yours faithfully

Carl Bicego
Company Secretary

Goodman Group (Goodman or Group)

Distribution and Annual Tax Statement

We are pleased to confirm your distribution of 9.0 cents per security for the six months ended 30 June 2012. We enclose your Goodman Group Payment Advice together with your Annual Tax Statement 2012 and Tax Return Guide for the financial year ended 30 June 2012. The Tax Return Guide provides summarised tax information and has been designed to assist you in completing your income tax return coupled with the Annual Tax Statement 2012.

Annual Report

An interactive version of Goodman’s Annual Report will be available on the Group’s website, http://www.goodman.com/ at the end of September 2012. A hard copy will be distributed to those Securityholders who have nominated to receive it by mail.

Should you have any questions, please call Goodman’s dedicated information line on 1300 723 040 (within Australia) or +61 2 9415 4043 (outside Australia).

Yours faithfully

Gregory Goodman
Group Chief Executive Officer

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Dispatch of June 2012 distribution and Annual Tax Statement