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GMT Annual Meeting and Independent Director Nominations

Monday, 6 May 2019

Goodman (NZ) Limited, the Manager of Goodman Property Trust (“GMT” or “Trust”) has confirmed to the NZX the timing and location of this year’s annual meeting.

The meeting is to be held at Eden Park, Auckland on 3 July 2019, commencing at 1.30pm.

The meeting will include the election of two Independent Directors of Goodman (NZ) Limited. Unitholders are advised that the closing date for nominations is 5pm, 20 May 2019.

Nominations must be made by an existing GMT Unitholder able to attend and vote at the Annual Meeting of Unitholders. Nominations must be signed by both the proposing Unitholder and the nominee and need to contain a resume of the nominee.

They should be forwarded to:
                   The Company Secretary
                   Goodman (NZ) Limited
                   PO Box 90940
                   Victoria Street West
                   Auckland 1142

For further information please contact:
John Dakin
Chief Executive Officer
Goodman (NZ) Limited
(09) 375 6063
(021) 321 541