Capital Change Notice - Stapled Shares buyback

Capital Change Notice

Updated as at February 2025

Acquisition of Stapled Shares This notice is given under NZX Listing Rule 3.13.1 and relates to the acquisition of Stapled Shares in
Goodman New Zealand Limited and Goodman Property Services (NZ) Limited (together, GNZ) under the on-market share buy-back
programme as announced by GNZ to the market on 27 July 2026. The identity of the seller or sellers (and the beneficial owner or owners)
of the Stapled Shares in GNZ in respect of the on-market acquisition is not known to GNZ.

Section 1: Issuer information
Name of issuer Goodman New Zealand Limited and Goodman Property Services (NZ)
Limited (NS)
NZX ticker code GNZ
Class of financial product Stapled Shares in GNZ
ISIN (If unknown, check on NZX website) NZCPTE0001S9
Currency New Zealand Dollars
Section 2: Capital change details
Number acquired 43,043
Nominal value (if any) N/A
Acquisition price per security $2.0000
Nature of the payment (for example, cash or other consideration) Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products acquired (calculated on the
number of Financial Products of the Class, excluding any Treasury Stock, in
existence)
0.0028%
For an issue of Convertible Financial Products or Options, the principal terms
of Conversion (for example the Conversion price and Conversion date and the
ranking of the Financial Product in relation to other Classes of Financial
Product) or the Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be identified here)
On-market buyback announced on 27 July 2026.
Total number of Financial Products of the Class after the acquisition (excluding
Treasury Stock) and the total number of Financial Products of the Class held
as Treasury Stock after the issue/acquisition/redemption.
1,530,313,077
None held as treasury stock
In the case of an acquisition of shares, whether those shares are to be held as
treasury stock
N/A
Specific authority for the issue, acquisition, or redemption, including a
reference to the rule pursuant to which the issue, acquisition, or redemption is
made
Goodman New Zealand Limited board resolution and Goodman Property
Services (NZ) Limited board resolution, each dated 29 June 2026.
Goodman New Zealand Limited board resolution and Goodman Property
Services (NZ) Limited board resolution, each dated 27 July 2026.
Listing rule 4.14.1(a).
Terms or details of the issue, acquisition, or redemption (for example:
restrictions, escrow arrangements)
Stapled Shares acquired will be cancelled on acquisition and will not be
held as treasury stock. Accordingly, the total number of Stapled Shares
on issue will reduce each time GNZ acquires Stapled Shares.
Date of acquisition 6 August 2026
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement Anton Shead
Contact person for this announcement Anton Shead
Contact phone number +64 9 375 6072
Contact email address anton.shead@goodman.com
Date of release through MAP 7 August 2026