Goodman : Notification regarding unquoted securities - GMG

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

For personal use only

Entity name

GOODMAN GROUP

Date of this announcement

Thursday November 18, 2021

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
GMGAM	PERFORMANCE RIGHT	2,875,000	18/11/2021

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

GOODMAN GROUP

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type	Registration number
other	Goodman Limited ABN 69 000 123 071, Goodman Funds
	Management Limited ABN 48 067 796 641, Goodman
	Industrial Trust ARSN 091213839, Goodman Logistics (HK)
	Limited Company Number 1700359
1.3 ASX issuer code
GMG
1.4 The announcement is
New announcement
1.5 Date of this announcement
18/11/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

GMGAM : PERFORMANCE RIGHT

Date the +securities the subject of this notification were issued

18/11/2021

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP		Name of registered holder	Number of +securities
			1,560,000
Greg Goodman		Greg Goodman
			625,000
Danny Peeters		DPCON BVBA
			690,000
Anthony Rozic		Anthony Rozic

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02436550

Any other information the entity wishes to provide about the +securities the subject of this notification

GMG Performance Rights issued in accordance with a resolution approved by securityholders on 18 November 2021

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

2,875,000

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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