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GMT Notice of Meeting

Wednesday, 6 June 2018

The Annual Meeting of Goodman Property Trust Unitholders is to be held on Wednesday 4 July 2018, at 1:30 pm. The venue for the meeting is Eden Park, Auckland. Access and parking is through Gate G Reimers Avenue, Kingsland.

The meeting will include presentations from the Chairman, the Chief Executive Officer and the Chief Financial Officer.

The Notice of Meeting, which explains the format of the meeting in more detail, is being sent to Unitholders today. It has also been provided to NZX.

There is one resolution relating to the reappointment of Leonie Freeman as an Independent Director. The Board encourages Unitholders to vote and unanimously recommend that they vote in favour of the resolution.

To be valid any proxy appointment must be received before 1.30 pm on Monday 2 July 2018.

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