SPH Notice

4309258 v2
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013

TO: NZX Limited
AND TO: Goodman Property Trust ("GMT")

Relevant event being disclosed: Movement of 1% or more in a substantial
holding and change in nature of relevant
interest
Date of relevant event: 22 July 2021
Date this disclosure made: 23 July 2021
Date last disclosure made: 1 June 2021

Substantial product holder(s) giving disclosure
Full name(s): Goodman Investment Holdings (NZ)
Limited ("GIHNZ")

Summary of substantial holding
Class of quoted voting products: GMT units ("Units")
Summary for GIHNZ
For this disclosure, –
(a) total number held in class: 345,971,371
(b) total in class: 1,397,303,338
(c) total percentage held in class: 24.760%
For last disclosure, –
(a) total number held in class: 304,050,730
(b) total in class: 1,397,303,338
(c) total percentage held in class: 21.760%

4309258 v2
2
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:


On 1 June 2021 GIHNZ transferred 1,912,144
Units to several GPS employees pursuant to a
long-term incentive plan (nil consideration).
Between 10 June 2021 and 22 July 2021 GIHNZ
acquired 43,832,785 Units on market for
consideration of $107,001,002.64.



Details after relevant event
Details for: GIHNZ
Nature of relevant interest(s): GIHNZ holds the Units the subject of this
notice on its own behalf.
For that relevant interest,—
(a) number held in class: 345,971,371
(b) percentage held in class: 24.760%
(c) current registered holder(s): GIHNZ
(d) registered holder(s) once
transfers are registered: GIHNZ
For a derivative relevant interest, also—
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable
(d) if the substantial product holder Not applicable
is not a party to the derivative,
the nature of the relevant interest
in the derivative:
Additional information
Address(es) of substantial product holder(s): For GIHNZ
KPMG Centre
Level 2, 18 Viaduct Harbour Avenue
Auckland
New Zealand

Contact details: Anton Shead
Ph: +64 9 375 6072
anton.shead@goodman.com

4309258 v2
3
Nature of connection between substantial
product holders: GIHNZ holds the Units the subject of this
notice on its own behalf.
Name of any other person believed to have Not applicable
given, or believed to be required to give, a
disclosure under the Financial Markets
Conduct Act 2013 in relation to the financial
products to which this disclosure relates:

Certification
I, Anton Shead, 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.