D & O disclosure – Andy Eakin

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:
22-Nov-22
Date of last disclosure:
18-Nov-22
Director or senior manager giving disclosure
Full name(s):
Andrew Jonathan Eakin
Name of listed issuer:
Goodman Property Trust ("GMT")
Name of related body corporate (if applicable):
Goodman Group ("GMG")
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: GMG Securities
Nature of the affected relevant interest(s):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
55,421
Number held in class after acquisition or disposal:
48,721
Current registered holder(s):
Andrew Jonathan Eakin
Registered holder(s) once transfers are registered:
Andrew Jonathan Eakin
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:
18-Nov-22
Nature of transaction: Disposal 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:
NZ$133,853.85
Number of financial products to which the transaction related:
6,700
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:
A. Goodman performance rights in relation to
previously alloted GMT units pursuant to
Long Term Incentive Plan
B. GMT Units
C. Performance rights in relation to GMG
Securities pursuant to Long Term Incentive
Plan
Nature of relevant interest:
A. Legal and Beneficial
B. Legal and Beneficial
C. Legal and Beneficial
For that relevant interest,-
Number held in class:
A. 1,090,066
B. 100,000
C. 122,548
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:
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:
22-Nov-22
Name and title of authorised person:Anton Shead
General Counsel and Company Secretary
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.