Appendix 3X
Initial Director's Interest Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Danny Peeters

Date of appointment

1 January 2013

Part 1 - Director's relevant interests in securities of which the director is the registered
holder

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.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

Appendix 3X Page 1

Appendix 3X
Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to

the relevant interest.

Number & class of Securities

DPCON BVBA a company in which Danny Peeters has a beneficial interest

584,812 - GMG Stapled Securities

1,833,200 - Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan

40,000 - Options over GMG Stapled Securities under Executive Option Plan

Total - 2,458,012 GMG Securities

Part 3 - Director's interests in contracts

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

N/A

Nature of interest

Name of registered holder

(if issued securities)

No. and class of securities to

which interest relates

+ See chapter 19 for defined terms.

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