Disclosure Notice For Gregory Goodman

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets ConductAct 2073
$"*'
To NZ)< Limited ; and
Name of listed issuer
Date this disclosure made
Date of last disclosure
Director or senior manager giving disclosure
Full name(s)
Name of listed issuer
Name of related body corporate or applicable)
Position held in listed issuer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products
Nature of the affected relevant interest(s)
For that relevant interest-
Number held in class before acquisition or disposal
Number held in class after acquisition or disposal
Current registered holder(s)
Registered holder(s) once transfers are registered
Goodman Property Trust ("GMT")
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative
Class of underlying financial products
Gregory Leith Goodman
Details of affected derivative-
Goodman Property Trust ("GMT")
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any)
Goodman Group ("GMG")
Director
A statement as to whether the derivative is cash settled or physically settled
Maturity date of the derivative or any)
Expiry date of the derivative(if any)
3104/2017
The price specified in the terms of the derivative (if any)
6109/2016
I. GMG performance rights
2. GMG securities
3. GMG securities
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products
I . Direct
2. Direct
31ndirect
For that den'vat^^e, -
Parties to the derivative
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative
I. 6,301,370
2,466,252
337,976,923
I. 6,301,370
2. Direct 6,252
31ndirect 37,976,923
I. Gregory Leith Goodman
2. Gregory Leith Goodman
3. Trison Investments Pty Limited
I. Gregory Leith Goodman
2. Gregory Leith Goodman
3. Trison Investments Pty Limited

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates
Details of transactions requiring disclosure-
Date of transaction
Nature of transaction
Name of any other party or parties to the transaction (if known)
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration
Number of financial products to which the transaction related
If the issuer has a financial products tradihg pol^^y that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the followin details-
Whether relevant interests were acquired or disposed of during a closed period
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period
Date of the prior written clearance (if any)
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products
Nature of relevant interest
For that relevant Ihterest, -
Number held in class
Current registered holder(s)
For a derivative relevant interest, -
Type of derivative
Details of derivative, -
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any)
A statement as to whether the derivative is cash settled or physically settled
On market disposal of GMG Stapled
Securities
Maturity date of the derivative or any)
Expiry date of the derivative (if any)
The price's specified terms or any)
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products
For that derivative relevant Ihterest, -
Parties to the derivative
27/03/2017
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative
No
N/A
Certification
N/A
AUD $3,542,000
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made
Signature of director or officer
460,000
Date of signature
or
Signature of person authorised to sign on behalf of director or officer
Date of signature
Name and title of authorised person
Anton She ad
fy"' '''1 ,.

Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within-
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice
General Counsel & Company Secretary
Goodman (NZ) Limited