Goodman : Appendix 3Y x 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

Goodman Group (Goodman Limited, Goodman Funds Management Limited as responsible entity of Goodman Industrial Trust, and Goodman Logistics (HK) Limited) (ASX: GMG)

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Greg Goodman
Date of last notice	17 September 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Greg Goodman is a director and has a
(including r g stered holder)	beneficial interest in Trison Investments Pty
Note: Provide details of the circumstances giving rise to the relevant	Limited.
interest.	Trison Investments Pty Limited has a
	relevant interest in securities it holds and,
	through contract, in those held by Beeside
	Pty Limited as trustee for Beeside Trust
	JSH Super Concepts Pty Limited atf JSH
	Super Concepts Superannuation Fund a fund
	in which Gregory Goodman has a beneficial
	interest
Date of change	18 November 2021

+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Direct - 3,450,001 GMG Performance Rights
	in respect of GMG Stapled Securities under
	Long Term Incentive Plan.
	Direct - 874,873 GMG Stapled Securities.
	Indirect - 52,750 JSH Super Concepts Pty
	Limited atf JSH Super Concepts
	Superannuation Fund a fund in which
	Gregory Goodman has a beneficial interest
	Indirect - Trison Investments Pty Limited has
	a relevant interest over 37,976,923 GMG
	Stapled Securities.
Class	GMG Stapled Securities, GMG Performance
	Rights and relevant interests in GMG Stapled
	Securities.
Number acquired	1,560,000 GMG Performance Rights
Number disposed	Nil
Note: If consideration is non-cash, provide details and estimated
Value/Considerat on	Nil
valuation
No. of securities held after change	Direct - 5,010,001 GMG Performance Rights
	in respect of GMG Stapled Securities under
	Long Term Incentive Plan.
	Direct - 874,873 GMG Stapled Securities.
	Indirect - 52,750 JSH Super Concepts Pty
	Limited atf JSH Super Concepts
	Superannuation Fund a fund in which
	Gregory Goodman has a beneficial interest
	Indirect - Trison Investments Pty Limited has
	a relevant interest over 37,976,923 GMG
	Stapled Securities.
Example: on-market trade, off-market trade, exercise of options, issue	in accordance with a resolution approved by
Nature of change	1,560,000 GMG Performance Rights issued
of securities under dividend reinvestment plan, participation in buy-	securityholders on 18 November 2021
back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

GRP01-7-23341.1+ See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2

For personal use only

			Appendix 3Y
			Change of Director's Interest Notice
	Detail of contract		Not applicable
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of change
	No. and class of securities to which
	Note: Details are only required for a contract in
	interest related prior to change
	relation to which the interest has changed
	Interest acquired
	Interest disposed
	Note: If consideration is non-cash, provide details and
	Value/Consideration
	an estimated valuation
	Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No

above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.	Appendix 3Y Page 3
01/01/2011

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

For personal use only

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity:

Goodman Group (Goodman Limited, Goodman Funds Management Limited as responsible entity of Goodman Industrial Trust, and Goodman Logistics (HK) Limited) (ASX: GMG)

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Danny Peeters
Date of last notice	1 September 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

	Direct or indirect interest	Indirect
	Nature of indirect interest	Held in the name DPCON BVBA a
	Note: Provide details of the circumstances giving rise to the relevant	beneficial interest
	(including registered holder)	company in which Danny Peeters has a
	interest.
	Date of change	18 November 2021
	No. of securities held prior to change	2,199,797 GMG Stapled Securities
		1,280,001 GMG Performance Rights in
		respect of GMG Stapled Securities under
		Long Term Incentive Plan
	Class	GMG Stapled Securities and GMG
		Performance Rights
	Number acquired	625,000 GMG Performance Rights
	Number disposed	Nil
	Note: If consideration is non-cash, provide details and estimated	Nil
	Value/Consideration
	valuation
See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	2,199,797 GMG Stapled Securities
	1,905,001 GMG Performance Rights in
	respect of GMG Stapled Securities under
	Long Term Incentive Plan
Example: on-market trade, off-market trade, exercise of options, issue of	in accordance with a resolution approved
Nature of change	625,000 GMG Performance Rights issued
securities under dividend reinvestment plan, participation in buy-back	by securityholders on 18 November 2021

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change

GRP01-7-23331.0See chapter 19 for defined terms.	01/01/2011
Appendix 3Y Page 2