FINANCIAL SUMMARY AND CORPORATE INFORMATION

CORPORATE DIRECTORY

GOODMAN GROUP

Goodman Limited

ABN 69 000 123 071

Goodman Industrial Trust

ARSN 091 213 839

Responsible Entity

Goodman Funds Management Limited
ABN 48 067 796 641; AFSL Number 223621

Goodman Logistics (HK) Limited

Company No. 1700359; ARBN 155 911 149

OFFICES

Registered office

Level 17

60 Castlereagh Street
Sydney NSW 2000
Australia

GPO Box 4703
Sydney NSW 2001

Telephone

1300 791 100 (within Australia)
+61 2 9230 7400 (outside Australia)

Facsimile

+61 2 9230 7444

Website


Suite 2008

Three Pacific Place

1 Queen’s Road East

Hong Kong

Telephone

+852 2249 3100

Facsimile

+852 2525 2070

OTHER OFFICES

Adelaide

Amsterdam

Auckland

Barcelona

Beijing

Birmingham

Brisbane

Brussels

Budapest

Chengdu

Christchurch

Cracow

Düsseldorf

Guangzhou

Hamburg

Hong Kong

London

Los Angeles

Luxembourg

Madrid

Melbourne

Osaka

Paris

Perth

Poznan

Prague

Reading

São Paulo

Shanghai

Sydney

Tokyo

Warsaw

DIRECTORS

Mr Ian Ferrier, AM

Independent Chairman

Mr Gregory Goodman

Executive Director

Mr Philip Fan

Independent Director

Mr John Harkness

Independent Director

Ms Anne Keating

Independent Director

Ms Rebecca McGrath

Independent Director

Mr Philip Pearce

Executive Director

Mr Danny Peeters

Executive Director

Mr Phillip Pryke

Independent Director

Mr Anthony Rozic

Executive Director

Mr Jim Sloman, OAM

Independent Director

COMPANY SECRETARY

Mr Carl Bicego

SECURITY REGISTRAR

Computershare Investor Services Pty Limited

Level 5

115 Grenfell Street

Adelaide SA 5000

GPO Box 1903

Adelaide SA 5001

Telephone

1300 723 040 (within Australia)
+61 3 9415 4043 (outside Australia)

Facsimile

+61 8 8236 2305

CUSTODIANS

The Trust Company Limited

Level 12

123 Pitt Street

Sydney NSW 2000

AUDITOR

KPMG

10 Shelley Street

Sydney NSW 2000

ASX CODE

GMG

Disclaimer

This Securityholder Review has been prepared by Goodman Group (Goodman Limited (ABN 69 000 123 071), Goodman Funds Management Limited (ABN 48 067 796 641; AFSL Number 223621) as the Responsible Entity for Goodman Industrial Trust (ARSN 091 213 839) and Goodman Logistics (HK) Limited (Company No. 1700359; ARBN 155 911 149). It is not intended to be relied upon as advice to investors or potential investors and does not take into account the investment objectives, financial situation or needs of any particular investor. These should be considered, with professional advice, when deciding if an investment is appropriate. This Annual Report is not an offer or invitation for subscription or purchase of securities or other financial products. It does not constitute an offer of securities in the United States. Securities may not be offered or sold in the United States unless they are registered under the US Securities Act of 1933 or an exemption from registration is available. This Annual Report contains certain “forward-looking statements”. The words “anticipate”, “believe”, “expect”, “project”, “forecast”, “estimate”, “likely”, “intend”, “should”, “could”, “may”, “target”, “plan” and other similar expressions are intended to identify forward-looking statements. Indications of, and guidance on, future earnings and financial position and performance are also forward-looking statements. Due care and attention have been used in the preparation of forecast information. Such forward-looking statements are not guarantees of future performance and involve known and unknown risks, uncertainties and other factors, many of which are beyond the control of Goodman Group, that may cause actual results to differ materially from those expressed or implied in such statements. There can be no assurance that actual outcomes will not differ materially from these statements. All values are expressed in Australian currency unless otherwise stated. September 2015.