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. The resolution, re-appointing Keith Smith as an Independent Director of the Manager, was approved by Unitholders. Of the 903,300,536 Units voted in the poll, 86.9% were in favour of the resolution and 13.1% against. For additional information please contact: John Dakin Chief Executive Officer Goodman (NZ) Limited (021) 321 541 Andy Eakin Chief Financial Officer Goodman (NZ) Limited (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 $2.9 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, with a value of $4.8 billion at 31 March 2022. The Trust also 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 A$68.7 billion specialist global manager of warehouse and logistics real estate. End CA:00395109 For:GMT Type:MEETING Time:2022-07-08 14:57:00