Disclosure notice for Andy Eakin

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), F1hancial Markets Conduct Act 2073
To NZX 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 Of 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
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative
Class of underlying financial products
Details of affected derivative-
The notional value of the derivative or any) or the notional amount of underlying financial
products (if any)
A statement as to whether the derivative is cash settled or physically settled
Maturity date of the derivative (if any)
Goodman Proper! Trust "GMT"
Expiry date of the derivative(if any)
Andrew Jonathan Eakin
The price specified in the terms of the derivative (if any)
Goodman Proper! Trust 'GMT"
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
Goodman Group "GMG"
Chief Financial Officer
For that derivative, -
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
7-A r-17
30-Mar-17
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates
Details of transactions re uirin disclosure.
Date of transaction
Nature of transaction
Le al and Beneficial
GMG Securities
Name of an other art or aches to the transaction if known
Andrew Jonathan Eakin
Andrew Jonathan Eakin
5,000
o
Disposal of 5,000 GMG Securities
7-Apr-17

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was riot in cash and cannot be readily by converted into a
cash value. describe the consideration
Number of financial roducts to which the transaction related
If the issuer has a fihancial products trading pollby that prohibits ditectors or senior
managers from trading during any period without written clearance (a closed period)
include the followin details-
Whether relevant interests were ac uired or dis OSed of dunn a closed nod
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 uoied financial roducts
Nature of relevant interest
For that relevanlinterest, -
Number held in class
Current re islered holde s :
For a derivative relevant interest, -
T of derivative
Details of derivative, -
The notional value of the derivative Of any) or the notional amount of underlying financial
products (if any)
A statement as to whether the derivative is cash settled or physically settled
Maturity date of the derivative (if any)
Expiry date of the derivative (if any)
The price's specified terms Of 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 relevantinterest. -
Parties to the derivative
If the director or senior manager is riot a party to the derivative, the nature of the relevant
interest in the derivative
AUD$40,250
5,000
Certification
I. GMT Units
2. GMT Performance Rights
3. GMG Performance Ri hts
L al and Beneficial
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 thorn it is made
Signature of director or officer
Date of signature
or
I. 84,051
2.979,580
3.171,044
No
Signature of person authorised to sign on behalf of director or officer
N/A
N/A
Date of signature
Name and title of authorised person
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-
7104/2017

(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