Goodman : Logistics (HK) Limited - Director Changes

Further to the announcement of the Notice of Annual General Meeting, Mr Gregory Goodman will be appointed as a director of Goodman Logistics (HK) Limited with effect from the end of the Annual General Meeting and retirement of Mr Philip Fan.

- Ends -

For further information, please contact;

Ian Ferrier

Chairman

Tel: +612 9230 7400

About Goodman

Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Europe, the United Kingdom, North America and Brazil. Goodman Group, comprised of the stapled entities Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited, is the largest industrial property group listed on the Australian SecuritiesExchange 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 longterm returns for investors.

For more information: www.goodman.com