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Dispatch of 31 December 2011 distribution

Tuesday, 28 February 2012

GOODMAN GROUP (GOODMAN) - DISPATCH OF DISTRIBUTION FOR THE SIX MONTHS ENDED 31 DECEMBER 2011

We confirm that Goodman’s distribution for the six months ended 31 December 2011 was dispatched to Securityholders today.

The distribution is 1.8 cents per security. For information regarding the taxable components, please refer to Goodman’s ASX announcement on 24 February 2012 or visit our website at www.goodman.com.

Please contact the undersigned in relation to any queries. 

Yours sincerely
 

Carl Bicego
Company Secretary


Distribution for the half year ended 31 December 2011

Goodman Group (Goodman or Group) is pleased to confirm your distribution of 1.8 cents per security for the six months ended 31 December 2011.

The Group performed strongly in the first half of the 2012 financial year, underpinned by Goodman's position as a leading provider of prime logistics and business space, diversified international operating platform, extensive customer relationships and support from global capital partners.

Capital restructure proposal

Goodman has recently announced a number of new initiatives designed to support Goodman's strategy as a global owner, developer and manager of industrial property.These initiatives include a Small Holding Divestment Facility (dispatched to certain Securityholders on 16 February 2012), Security Purchase Plan, proposed 5 for 1 Security Consolidation and internal Capital Restructure of Goodman Group (dispatci:Jed to Securityholders on 22 February 2012). The Extraordinary General Meetings to consider the Consolidation and Capital Restructure will be held on 30 March 2012 at The Westin Sydney, Heritage Ballroom, No 1 Martin Place, Sydney.

If you have any queries concerning these initiatives or the documents you have received, please contact the Securityholder Information Line on 1300 723 040 (within Australia) or +61 3 9415 4043 (outside Australia) between 8.30am and 5.00pm (Sydney time) or visit Goodman's website at http://www.goodman.com/

We look forward to your continued support of Goodman. 

Yours faithfully
 

Gregory Goodman 
Group Chief Executive Officer