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Goodman announces admission of HKCo

Tuesday, 14 August 2012

Goodman Group (Goodman or Group) is pleased to advise that further to its announcement dated 10 August 2012 relating to the implementation of the internal restructure of the Group (Restructure), Goodman Logistics (HK) Limited (HKCo) has today been admitted to the official list of the Australian Securities Exchange Limited (ASX) as part of the Goodman Group.

As required by ASX in connection with the listing process, Goodman confirms that:

+     it is in compliance with Listing Rule 3.1; and

+     ASX reserves the right (but without limiting its absolute discretion) to remove HKCo, Goodman Limited and Goodman Industrial Trust from the official list of the ASX following implementation of the Restructure if a CHESS Depository Interest (CDI) referencing an ordinary share in HKCo, a share in Goodman Limited or a unit in Goodman Industrial Trust cease to be stapled, or any new securities are issued by HKCo, Goodman Limited or Goodman Industrial Trust and are not (or CDIs in respect of them are not) stapled to equivalent securities in the Goodman Group.

Further information regarding the Restructure, CDIs and the rights attaching to HKCo shares is contained in the Information Memorandum (a copy of which may be accessed at www.goodman.com/extraordinary-general-meetings) and the timetable set out in Goodman's announcement dated 10 August 2012.

- ENDS -

For further information, please contact Goodman:
Gregory Goodman
Group Chief Executive Officer
Tel +61 2 9230 7400

About Goodman

Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Europe, the United Kingdom and North America. Goodman Group, comprised of the stapled entities Goodman Limited and Goodman Industrial Trust, is the largest industrial property  group  listed  on  the  Australian  Securities  Exchange  and  one  of  the  largest  listed specialist fund managers of industrial property and business space globally.

Goodman’s global   property  expertise,  integrated  own+develop+manage  customer  service offering  and  significant  fund  management  platform  ensures  it  creates  innovative  property solutions that meet the individual requirements of its customers, while seeking to deliver long- term returns for investors.

For more information please visit www.goodman.com