GOODMAN GROUP STAKEHOLDER REVIEW AND 2020 ANNUAL REPORT

Date 24.09.2020

The Goodman Group Stakeholder Review and 2020 Annual Report (incorporating the consolidated financial reports for Goodman Limited, Goodman Industrial Trust, and Goodman Logistics HK Limited) were dispatched to Securityholders today.

The Reports and covering letter are attached.

The Annual General Meetings for the Goodman Group entities will be held at 10:00am (Sydney time) on Thursday, 19 November 2020. In the interests of health and safety, we are adopting measures to allow securityholders to participate in this year's Annual General Meetings remotely via an online webcast. Details of how to join the webcast will be provided with the Notice of Meetings.

The closing date for the receipt of director nominations for candidates other than those recommended by the Board is 1 October 2020, being at least 35 business days before the Annual General Meetings.

- ENDS -

Authorised for release to the ASX by Carl Bicego, Company Secretary and Group Head of Legal.

For further information, please contact:

Media

Investors

Kerrie Muskens

James Inwood

Group Corporate Communications Manager

Group Executive and Head of Stakeholder Relations

Tel: + 612 9230 7400

Tel: + 612 9230 7400

About Goodman

Goodman Group is an integrated property group with operations throughout Australia, New Zealand, Asia, Continental 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 Securities Exchange and one of the largest listed specialist investment managers of industrial property and business space globally.

Goodman's global property expertise, integrated own+develop+manage customer service offering and significant investment 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.

GRP01-7-2142.3

24 September 2020

Dear Securityholder,

Goodman Group - Stakeholder Review and 2020 Annual Report

It's been an extraordinary year with the global pandemic having a profound impact on the world. The events in the last year have resulted in a fundamental shift in how we live, work and consume. This includes an acceleration of e-commerce, a shift to remote working and a significant increase in demand for technology and big data. The location and quality of our assets means that Goodman is well positioned to leverage the opportunities in this new operating environment.

The Stakeholder Review provides a comprehensive overview of Goodman's global business for our Securityholders, Partners and customers. Our theme this year is a reflection on our past and a look to the decade ahead. Since listing on the Australian Securities Exchange 25 years ago, the Group has grown into a truly global company with approximately 70% of earnings from international markets. We have remained focused on executing our strategy - to own high-quality properties in locations where our customers can be close to consumers. In looking ahead, our focus is on a sustainable business for our customers and investors for the long term. We outline how our 2030 Sustainability Strategy will deliver sustained growth and develop ongoing resilience.

The Annual Report includes the consolidated financial reports for Goodman Limited (being for the entire consolidated Goodman Group), Goodman Industrial Trust and Goodman Logistics (HK) Limited.

Annual General Meetings

The Annual General Meetings for the Goodman Group entities will be held at 10:00am (Sydney time) on Thursday, 19 November 2020. In the interests of health and safety, we are adopting measures to allow securityholders to participate in this year's Annual General Meetings remotely via an online webcast. Details of how to join the webcast will be provided with the Notice of Meetings.

The closing date for the receipt of director nominations for candidates other than those recommended by the Board is 1 October 2020, being at least 35 business days before the Annual General Meetings.

Thank you for your ongoing support.

Yours sincerely

Gregory Goodman

Group Chief Executive Officer

Goodman Group

Goodman Limited | ABN 69 000 123 071

Goodman Funds Management Limited | ABN 48 067 796 641 | AFSL Number 223621 as responsible entity of Goodman Industrial Trust | ARSN 091213 839

Level 17, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444

Goodman Logistics (HK) Limited | Company No. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 901, Three Pacific Place, 1 Queen's Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070

info-au@goodman.com | www.goodman.com

Table of contents

Overview

Making space for greatness

Chairman's letter

Group CEO's letter

The long game

Progress in numbers

(02)

(06)

(08)

(10)

(16)

Operational performance

Own

Develop

Manage

Next level

(22)

(24)

(28)

(32)

Global network

Australia

New Zealand

Asia

Europe/UK

The Americas

Strategy in place

(36)

(40)

(42)

(44)

(46)

(48)

Sustainability

2020 Highlights

2030 Sustainability Strategy

Sustainable properties

People and culture

Corporate performance

2030 in the

making

(50)

(52)

(54)

(56)

(58)

(60)

Goodman Foundation

How we help

A devastating fire season

Help is on its way

The right solution

Facing a global pandemic

Further together

(62)

(64)

(67)

(68)

(70)

(72)

Corporate governance

Corporate information

Board of directors

Five year fi nancial

Securities information

Corporate directory

summary

(76)

(78)

(80)

(82)

(83)

All fi gures are in AUD and as at 30 June 2020, unless otherwise stated.

01

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Goodman Group published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2020 06:34:09 UTC