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Notice of Meeting Letter

Monday, 23 July 2012

GOODMAN PROPERTY TRUST (“GMT” and “Trust”)

The Annual Meeting of Goodman Property Trust Unitholders is to be held on Tuesday 7 August 2012, at 1:30 pm. The venue for the meeting this year is the Russley Golf Club, 428 Memorial Ave in Christchurch.

With around 20% of our investor base in the Canterbury Region, we are delighted to be holding this year’s meeting in Christchurch. All Unitholders are invited to attend and I encourage you to join us.

The format of the meeting is consistent with previous years, with the performance and strategy of the Trust to be reviewed. There are no resolutions that require a Unitholder vote.

Enclosed with this letter is the Notice of Meeting which provides further details of the event including a location map. If you would like to attend, please bring the Notice of Meeting with you as it will be used for registration purposes on the day.

If you are unable to attend there will be a simultaneous audio webcast of the meeting presentation available on the GMT website: www.goodman.com/nz

Unitholders can also nominate a proxy to attend the meeting on their behalf. If you intend to do this please ensure the form on the back of the Notice of Meeting is completed and your proxy brings the form to the meeting.

Should you have any questions, please call our information line within New Zealand on 0800 359 999 or outside New Zealand on +64 9 488 8777.

Yours faithfully,
 
Keith Smith
Chairman