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GMT Trust Deed Amended

Wednesday, 15 May 2019

Goodman (NZ) Limited, Manager of Goodman Property Trust ("GMT" or "Trust") is pleased to advise that GMT’s Trust Deed has been amended to facilitate its transition to the new NZX Listing Rules, dated 1 January 2019.

The Trustee and Supervisor, Covenant Trustee Services Limited, has approved the amendments to the Trust Deed.

The Supplemental Trust Deed, a copy of which is attached to this announcement, incorporates these amendments. It is also available on the Trust’s website and the Disclose Register (accessible through the Companies Office online portal).

https://nz.goodman.com/who-we-are/corporate-governance

https://www.companiesoffice.govt.nz/disclose

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