The Annual Meeting of Goodman Property Trust Unitholders is to be held at Alexandra Park in Auckland on Friday 8 July 2022, at 1:30 pm. It will be a hybrid meeting, with Unitholders able to attend and participate either in person or through a live webcast.

The live webcast can be joined from https://meetnow.global/nz.

The meeting agenda includes one resolution relating to the re-appointment of Keith Smith as an Independent Director. The Board encourages Unitholders to exercise their right to vote and unanimously recommend they vote in favour of the resolution.

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, together with the Voting and Proxy Form and Virtual Meeting Guide.

To be valid any proxy appointment must be received before 1:30 pm on Wednesday 6 July 2022.

For further information please contact:

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

James Spence
Director Investment Management
Goodman (NZ) Limited
(021) 538 934

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

Attachments provided to NZX:
1. Letter from the Chair
2. Goodman Property Trust Notice of Annual Meeting 2022
3. Voting and Proxy Form
4. Virtual Meeting Guide

GMT Notice of Meeting

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