GOODMAN GROUP Rule 3.19A.2
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)
and
Goodman Funds Management Limited as responsible entity of Goodman PLUS Trust (ASX: GMP)
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 | Gregory Leith Goodman |
Date of last notice | 29 May 2015 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Gregory Goodman is a director and has a beneficial interest in Trison Investments Pty Limited. Trison Investments Pty Limited has a relevant interest in securities held by Beeside Pty Limited as trustee for Beeside Trust through contracts |
Date of change | 1 September 2015 |
No. of securities held prior to change | Direct - 3,763,653 GMG Performance Rights under Long Term Incentive Plan Indirect -Trison Investments Pty Limited has a relevant interest over 41,476,923 GMG Stapled Securities |
Class | Ordinary Stapled Securities, GMG Performance Rights and relevant interests in ordinary GMG Stapled Securities. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 877,674 GMG Stapled Securities |
Number disposed | 877,674 GMG Performance Rights vested |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil consideration |
No. of securities held after change | Direct - 2,885,979 GMG Performance Rights under Long Term Incentive Plan Direct - 877,674 GMG Stapled Securities Indirect - Trison Investments Pty Limited has a relevant interest over 41,476,923 GMG Stapled Securities. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | Vesting of 877,674 GMG Performance Rights |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No. |
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.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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)
and
Goodman Funds Management Limited as responsible entity of Goodman PLUS Trust (ASX: GMP)
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 | Philip Pearce |
Date of last notice | 21 November 2014 |
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 |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Nil |
Date of change | 1 September 2015 |
No. of securities held prior to change | 178,803 GMG Stapled Securities 1,374,438 GMG Performance Rights |
Class | GMG Stapled Securities and GMG Performance Rights |
Number acquired | 216,954 GMG Stapled Securities |
Number disposed | 216,954 GMG Performance Rights vested |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil consideration |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held after change | 395,757 GMG Stapled Securities 1,157,484 GMG Performance Rights |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Vesting of 216,954 GMG Performance Rights. |
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 |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
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 2 01/01/2011
Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
Appendix 3Y Change of Director's Interest NoticeInformation 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)
and
Goodman Funds Management Limited as responsible entity of Goodman PLUS Trust (ASX: GMP)
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 | 18 February 2015 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Held in the name DPCON BVBA a company in which Danny Peeters has a beneficial interest |
Date of change | 1 September 2015 |
No. of securities held prior to change | 896,903- GMG Stapled Securities 1,887,302- GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan |
Class | GMG Stapled Securities, GMG Performance Rights |
Number acquired | 486,992 GMG Stapled Securities |
Number disposed | 486,992 GMG Performance Rights vested |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeValue/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil consideration |
No. of securities held after change | 1,383,895 - GMG Stapled Securities 1,400,310 - GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | Vesting of 486,992 GMG Performance Rights. |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
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.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
Appendix 3Y Change of Director's Interest NoticeInformation 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)
and
Goodman Funds Management Limited as responsible entity of Goodman PLUS Trust (ASX:
GMP)
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 | Anthony Rozic |
Date of last notice | 12 December 2014 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Goodman PLUS held in the name of Rozic Super Pty Limited atf Rozic Family Super Fund a fund in which Anthony Rozic has a beneficial interest |
Date of change | 1 September 2015 |
No. of securities held prior to change | 1,932,551- GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan Direct - 539,690 GMG Stapled Securities Indirect - Rozic Super Pty Limited atf Rozic Family Super Fund holds 1,000 Goodman PLUS |
Class | GMG Stapled Securities, GMG Performance Rights and Goodman PLUS |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | 486,992 GMG Stapled Securities |
Number disposed | 486,992 Performance Rights vested |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil consideration |
No. of securities held after change | 1,445,559 - GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan Direct -1,026,682 GMG Stapled Securities Indirect - Rozic Super Pty Limited atf Rozic Family Super Fund holds 1,000 Goodman PLUS |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Vesting of 486,992 GMG Performance Rights |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
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.
01/01/2011 Appendix 3Y Page 3
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