D and O disclosure - multiple

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 New Zealand Limited and
Goodman Property Services (NZ) Limited (NS)
Date this disclosure made:
8-Jun-26
Date of last disclosure:
7-Apr-26
Director or senior manager giving disclosure
Full name(s):
James Alexander Spence
Name of listed issuer:
GNZ
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
A and B. Goodman NZ Performance Rights (under
grandfathered Goodman Group scheme)
C.GNZ ordinary shares
Nature of the affected relevant interest(s):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
A and B. 1,871,098
C.240,241
Number held in class after acquisition or disposal:
A and B. 888,437
C.
289,021
Current registered holder(s):
James Alexander Spence
Registered holder(s) once transfers are registered:
James Alexander Spence
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: 3
Details of transactions requiring disclosure-
Date of transaction:
A and B. 2 June 2026
C.
3 J
une 2026

Nature of transaction:
A.Lapsing of Goodman NZ Performance Rights (under
grandfathered Goodman Group scheme) in consideration for
cash paid by Goodman Group pursuant to internalisation
arrangements
B.Lapsing of Goodman NZ Performance Rights (under
grandfathered Goodman Group scheme) hurdles not being
achieved
C.On market acquisition of GNZ ordinary shares
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:
A.$1,397,133
C.$99,999.00
Number of financial products to which the transaction related:
A. 709,673
B.272,988
C.48,780
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:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
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:
Name and title of authorised person:
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
t
he acquisitions or disposals are of a kind referred to in section 297(2)(a) of t
he
F
inancial Markets Conduct Act 2013; or
(b)in any other case, 5 trading days after the first acquisition or disposal disclosed
in t
his notice.
8 June 2026
Anton Shead
General Counsel and Company Secretary

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 New Zealand Limited and
Goodman Property Services (NZ) Limited (NS)
Date this disclosure made:
8-Jun-26
Date of last disclosure:
7-Apr-26
Director or senior manager giving disclosure
Full name(s):
Andrew Jonathan Eakin
Name of listed issuer:
GNZ
Name of related body corporate (if applicable):
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:
Goodman NZ Performance Rights (under
grandfathered Goodman Group scheme)
Nature of the affected relevant interest(s):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
609,557
Number held in class after acquisition or disposal:
257,666
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:
2-Jun-26
Nature of transaction:
A. Lapsing of Goodman NZ Performance Rights
(under grandfathered Goodman Group scheme) in
consideration for cash paid by Goodman Group
pursuant to internalisation arrangements
B. Lapsing of Goodman NZ Performance Rights
(under grandfathered Goodman Group scheme)
hurdles not being achieved

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:
$542,853
Number of financial products to which the transaction related:
A. 275,742
B. 76,149
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:
GNZ Units
Nature of relevant interest:Legal and Beneficial
For that relevant interest,-
Number held in class:
125,000
Current registered holder(s):Andrew Jonathan Eakin
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:
8-Jun-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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.
8 June 2026
Anton Shead
General Counsel and Company Secretary

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 New Zealand Limited and
Goodman Property Services (NZ) Limited (NS)
Date this disclosure made:
Date of last disclosure:
7-Apr-26
Director or senior manager giving disclosure
Full name(s):
Anton Gerard Shead
Name of listed issuer:
GNZ
Name of related body corporate (if applicable):
Position held in listed issuer:
General Counsel & Company Secretary
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Goodman NZ Performance Rights (under
grandfathered Goodman Group scheme)
Nature of the affected relevant interest(s):
Legal and Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
462,418
Number held in class after acquisition or disposal:
195,469
Current registered holder(s):
Anton Gerard Shead
Registered holder(s) once transfers are registered:
Anton Gerard Shead
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:
Nature of transaction:
A. Lapsing of Goodman NZ Performance Rights
(under grandfathered Goodman Group scheme) in
consideration for cash paid by Goodman Group
pursuant to internalisation arrangements
B. Lapsing of Goodman NZ Performance Rights
(under grandfathered Goodman Group scheme)
hurdles not being achieved

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:
$411,815
Number of financial products to which the transaction related:
A. 209,181
B. 57,768
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:
GNZ ordinary shares
Nature of relevant interest:Legal and Beneficial
For that relevant interest,-
Number held in class:
555
Current registered holder(s):Anton Gerard Shead
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:
8-Jun-26
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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.