GMT Annual Meeting - Voting Result

Level 2, 18 Viaduct Harbour Avenue, Auckland | PO Box 90940, Victoria Street West, Auckland 1142
Tel +64 9 375 6060 | www.goodman.com/nz

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GMT Annual Meeting - Voting Result
Date 28 August 2025
Release Immediate

Goodman Property Services (NZ) Limited, the Manager of Goodman Property
Trust is pleased to announce the voting result from the Annual Meeting held
today.

Resolution 1, re-appointing John Dakin as a Director of the Manager, was approved
by Unitholders. Of the 1,127,543,410 Units voted in the poll,
87.14% were in favour
of the resolution and 12.86% against.

Resolution 2, re-appointing Greg Goodman as a Director of the Manager, was
approved by Unitholders. Of the 1,130,246,978 Units voted in the poll, 94.94% were
in favour of the resolution and 5.06% against.

Resolution 3, re-appointing Steve Jurkovich as a Director of the Manager, was
approved by Unitholders. Of the 1,130,246,890 Units voted in the poll, 99.62% were
in favour of the resolution and 0.38% against.

For further information please contact:

James Spence
Chief Executive Officer
Goodman Property Services (NZ) Limited
(09) 903 3269
Andy Eakin
Chief Financial Officer
Goodman Property Services (NZ) Limited
(09) 375 6077

About Goodman Property Trust:
GMT is a managed investment scheme, listed on the NZX. It has a market capitalisation of around $3 billion, ranking it in
the top 15 of all listed investment entities. The Trust is New Zealand’s leading warehouse and logistics space provider.
The Trust holds an investment grade credit rating of BBB from S&P Global Ratings.