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Notice of Meeting and Explanatory Memorandum Announcement

Monday, 19 November 2012

Goodman (NZ) Limited, the manager of Goodman Property Trust, has provided NZX with a copy of the Notice of Meeting and Explanatory Memorandum being mailed to Unitholders today. It has also provided copies of the Voting and Proxy Form and the covering letter that accompany the document.

The meeting of Unitholders is to be held on 7 December 2012, commencing at 11:00am in the Kingston Room of Rydges Hotel, 59 Federal Street, Auckland.

For further information please contact:

John Dakin
Chief Executive Officer 
Goodman (NZ) Limited 
(09) 375 6063
(021) 321 541

Andy Eakin
Chief Financial Officer
Goodman (NZ) Limited
(09) 375 6077 
(021) 305 316

Attachments provided to NZX:

1.  Notice of Meeting and Explanatory Memorandum
2.  Voting and Proxy Form
3.  Accompanying Letter