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Dispatch of June 2013 distribution and Annual Tax Statement

Monday, 26 August 2013

We are pleased to confirm your distribution and dividend of 9.7 cents per security for the six months ended 30 June 2013. We enclose your Goodman Group Payment Advice together with your Annual Tax Statement 2013 and Tax Return Guide for the financial year ended 30 June 2013. The Tax Return Guide provides summarised tax information and has been designed to assist you in completing your income tax return coupled with the Annual Tax Statement 2013.

Annual Report

An interactive version of Goodman’s Annual Report will be available on the Group’s website, http://www.goodman.com/ at the end of September 2013. A hard copy will be distributed to those Securityholders who have nominated to receive it by mail.

Should you have any questions, please call Goodman’s dedicated information line on 1300 723 040 (within Australia) or +61 3 9415 4043 (outside Australia).

Yours faithfully

Gregory Goodman
Group Chief Executive Officer