D&O Ongoing Disclosure – Gregory Goodman

To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
Director or
senior manager giving disclosure
Goodman Property Trust ("GMT')
17/11/2017
3/04/2017
Gregory Leith Goodman
Goodman Property Trust
("GMT")
Goodman Group
("GMG")
Director
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:
1.
GMG performance rights in respect of GMG
stapled securities under Long Term Incentive
Plan.
2. GMG securities.
3. GMG securities.
1. Direct.
2.
Direct.
3. Indirect
1.
5,362,073
2. 945,549
3. 37,976,923
1. 6,962,073
2. 945,549
3. 37,976,923
1. Gregory Leith Goodman.
2.
Gregory Leith Goodman.
3. Trison Investments Pty Limited
1.
Gregory Leith Goodman.
2.
Gregory Leith Goodman.
3.
Trison Investments Pty Limited
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 (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:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if 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,-
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:

Details o
derivative,-
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 trading policy that prohibits directors or senior managers from
trading during any period without written clearance (a closed period) include the following details—
Summary of other relevant interests after acquisition or disposal:
For that relevant interest,-
For a
derivative relevant interest,-
Type 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:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if 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 interest,-
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:
16/11/2017
Grant of Goodman Group performance rights
pursuant to Long Term Incentive Plan as
approved by resolution of securityholders on 16
November 2017
1,600,000
Class of quoted financial products:
Nature of relevant interest:
Number held in class:
Current registered holder(s):
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):
No
N/A
N/A

Certification
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:

Date of signature:



or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:

17/1
1/2017

Name and title of authorised person:

Anton Shead

General Counsel & Company Secretary
Goodman (NZ) Limited
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.