Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant lnterests

Sections 297(2) and 298(2), Financia/ Markets Conduct Act 2013

Goodman Property Trust ("GMT")
22-Jan-15
21-Jul-15

Director or senior manager giving disclosure

Full name(s):

Name of listed issuer:

Name of related body corporate (if applicable):

Position held in listed issuer:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Nature of the affected relevant interest(s):

For that relevant interest-

Number held in class before acquisition or disposal:

Number held in class after acquisition or disposal:

Current registered holder(s):

Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)



Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:


For that derivative,-

Parties to the derivative:
lf the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal



Total number of transactions to which notice relates:

Details o transact1ons requ nng 1sc osure-

Date of transaction:

Nature of transaction:

Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. lf the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:



Number of financial products to which the transaction related:

lf the issuer has a financia/ products trading po/icy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the follawing detai/s-

Summary of other relevant interests after acquisition or disposal:



Class of quoted financial products: Nature of relevant interest:

Far a derivative relevant interest,-

IType of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

Far that derivative relevant interest,-

Parties to the derivative:

lf the director or senior manager is nota party to the derivative, the nature of the relevant interest in the derivative:

Certification

l certify that, to the best of my knowledge and belief, the infarmation contained in this disclosure is correct and that l am duly authorised to make this disclosure by ali persons for whom it is made.
Signature of director or officer: Date of signature:

Notes
Use this form ta disclose ali the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within-
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

18,1181

Generai Counsel & Company Secretary
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