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Implementation of Consolidation

Friday, 30 March 2012

GOODMAN GROUP (GOODMAN) IMPLEMENTATION OF CONSOLIDATION

Following the approval of the Consolidation from Securityholders at today’s Extraordinary General Meetings, Goodman Group confirms that the Effective Date for the 5 for 1 consolidation of Goodman Group stapled securities is 13 April 2012.

Set out below is the timetable for the Consolidation: 

Event Date
Last day for trading of Stapled Securities on a pre-Consolidation basis 3 April 2012
 Deferred trading of Stapled Securities on a post-Consolidation basis commences 4 April 2012
 Record date for Consolidation 12 April 2012 
 Implementation of Consolidation 13 April 2012  
 Consolidation holding statements dispatched to Securityholders 18 April 2012 
 Last day for trading of post-Consolidation Stapled Securities on a deferred settlement basis 18 April 2012 

Should you have any queries please contact the Goodman Securityholder Information Line on 1300 723 040 (within Australia) or +61 3 9415 4043 (outside Australia) between 8.30am and 5.00pm (Sydney time).

Yours sincerely
Carl Bicego
Company Secretary