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Sale of Securities under Small Holding Divestment Facility

Wednesday, 4 April 2012

We confirm that 250,571 Goodman Group Securities were sold on Tuesday, 3 April 2012 under the Small Holding Divestment Facility at an average price of $0.6925. Proceeds of the sale are expected to be paid to the Divestment Facility participants on Tuesday, 17 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 faithfully

Carl Bicego
Company Secretary