Appendix 3Y
Change of Director's Interest Notice
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 with effect from 1 January 2013, 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 | 20 December 2012 (as a continuing director of GMG) |
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 | 31 December 2012 |
No. of securities held prior to change | 117,127 - GMG Stapled Securities 804,638 - GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan 500,000 - GMG Options over GMG Stapled Securities under Executive Option Plan Total - 1,421,765 GMG Securities |
Class | GMG Stapled Securities, GMG Options and GMG Performance Rights |
Number acquired | Nil |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Number disposed | Lapse of 100,000 GMG Options |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | 117,127 - GMG Stapled Securities 804,638 - GMG Performance Rights in respect of GMG Stapled Securities under Long Term Incentive Plan 400,000 - GMG Options over GMG Stapled Securities under Executive Option 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 | Lapse of GMG Options under the Executive Option Plan |
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 Notice
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.
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