GMT Annual Meeting – Voting Result

Goodman (NZ) Limited, the Manager of Goodman Property Trust is pleased to announce the voting result from the Annual Meeting held today. Resolution 1, re-appointing Laurissa Cooney as an Independent Director of the Manager, was approved by Unitholders. Of the 804,330,618 Units voted in the poll, 99.8% were in favour of the resolution and 0.2% against. Resolution 2, re-appointing David Gibson as an Independent Director of the Manager, was approved by Unitholders. Of the 804,315,734 Units voted in the poll, 99.3% were in favour of the resolution and 0.7% against. Resolution 3, re-appointing Leonie Freeman as an Independent Director of the Manager, was approved by Unitholders. Of the 804,359,244 Units voted in the poll, 99.5% were in favour of the resolution and 0.5% against. For further information please contact: John Dakin Chief Executive Officer (021) 321 541 Andy Eakin Chief Financial Officer (021) 305 316 About Goodman Property Trust: GMT is an externally managed unit trust, listed on the NZX. It has a market capitalisation of around $3.4 billion, ranking it in the top 20 of all listed investment vehicles. The Trust is New Zealand's leading warehouse and logistics space provider. It has a substantial property portfolio, which had a value of $3.8 billion at 31 March 2021. The Trust holds an investment grade credit rating of BBB from S&P Global Ratings. The Manager of the Trust is Goodman (NZ) Limited, a subsidiary of the ASX listed Goodman Group. Goodman Group is a $55 billion specialist global manager of warehouse and logistics real estate. End CA:00375267 For:GMT Type:MEETING Time:2021-07-07 15:12:44