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Notice of EGM and Information Memorandum

Wednesday, 22 February 2012

Goodman Group (Goodman) – Notice of Meetings and Information Memorandum

We enclose the Goodman Notice of Extraordinary General Meetings and Information Memorandum dispatched to Securtyholders today. The Extraordinary General Meetings are to be held on 30 March, 2012 at 10.00am (Sydney time) at The Westin Sydney, Heritage Ballroom, No 1 Martin Place, Sydney, NSW.

Please contact the undersigned should you have any queries.

Yours faithfully

Carl Bicego
Company Secretary


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