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D&O Disclosure Notice for Gregory Goodman

Insider Disclosure13 October 2020GNZReal Estate

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Goodman Property Trust ("GMT")

Date this disclosure made:

14/10/2020

Date of last disclosure:

2/09/2020

Director or senior manager giving disclosure

Full name(s):

Gregory Leith Goodman

Name of listed issuer:

Goodman Property Trust ("GMT")

Name of related body corporate (if applicable):

Goodman Group ("GMG")

Position held in listed issuer:

Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

GMG Securites

Nature of the affected relevant interest(s):

Direct

For that relevant interest-

Number held in class before acquisition or disposal:

2,058,207

Number held in class after acquisition or disposal:

1,058,207

Current registered holder(s):

Gregory Leith Goodman

Registered holder(s) once transfers are registered:

Gregory Leith Goodman.

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 of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-

Date of transaction:8/10/2020

Nature of transaction: on-market trade of GMG Securities

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:AUD$18,540,000

Number of financial products to which the transaction related:

1,000,000 GMG Stapled Securities

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—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to proceed during

the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

1. GMG performance rights in respect of GMG

stapled securities under Long Term Incentive

Plan.

2. GMG Securites.

3. GMG Securities.

Nature of relevant interest:

1. Direct.

2. Indirect

3. Indirect

For that relevant interest,-

Number held in class:

1. 4,366,667

2. 52,750

3. 37,976,923

Current registered holder(s):

1. Gregory Leith Goodman.

2. JSH Super Concepts Pty Limited.

3. Trison Investments Pty Limited

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:

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:

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:14/10/2020

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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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