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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.

Attachments provided to NZX:

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