Goodman Property : Annual Meeting and Nomination of Directors

nzx release+

nzx release+

GMT Annual Meeting and Nomination of Directors
Date	20 May 2015
Release	Immediate

Goodman (NZ) Limited, the Manager of Goodman Property Trust ("GMT" or "Trust") has
confirmed to the NZX the timing and location of this year's annual meeting.
The meeting is to be held at the Stamford Plaza Hotel, 22-26 Albert Street, Auckland on
29 July 2015, commencing at 1.30pm.
Unitholders are also advised that the closing date for Independent Director Nominations is 5pm, 5 June 2015.
Nominations must be made by an existing GMT Unitholder able to attend and vote at the Annual Meeting of Unitholders. Nominations must be signed by both the proposing Unitholder and the nominee and need to contain a resume of the nominee.
They should be forwarded to: The Company Secretary
Goodman (NZ) Limited
PO Box 90940
Victoria Street West
Auckland 1142

For further information please contact:

John Dakin
Chief Executive Officer
Goodman (NZ) Limited
[phone] (021) 321 541
Andy Eakin
Chief Financial Officer Goodman (NZ) Limited [phone]
[phone]

About Goodman Property Trust:

GMT is an externally managed unit trust, listed on the NZX. It has a market capitalisation of around $1.4 billion, ranking it in the top 15 of all listed investment vehicles. The Manager of the Trust is a subsidiary of the ASX listed Goodman

Group, Goodman Group are also the Trust's largest investor with a cornerstone unitholding of 17.8%.

GMT is New Zealand's leading industrial and business space provider. It has a substantial property portfolio with a value of $2.1 billion that accommodates around 250 customers. The Trust holds an investment grade credit rating of BBB from Standard & Poor's.

Level 28, 151 Queen Street, Auckland | PO Box 90940, Victoria Street West, Auckland 1142

Tel [phone] | Fax [phone] | www.goodman.com/nz