Appendix 3X
Initial Director's Interest Notice
Rule 3.19A.1
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
Name of entity: Goodman Group (Goodman Limited, Goodman Funds Management Limited as responsible entity of Goodman Industrial Trust and Goodman Logistics (HK) Limited) (ASX: GMG)
And Goodman Funds Management Limited as responsible entity of Goodman PLUS Trust (ASX: GMP)
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Anthony Rozic |
Date of appointment | 1 January 2013 |
Part 1 - Director's relevant interests in securities of which the director is the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be
disclosed in this part.
Number & class of securities
1,810,799 - GMG Performance Rights in respect of GMG Stapled Securities under Long
Term Incentive Plan
100,000 - GMG Options over GMG Stapled Securities under Executive Option Plan
Total - 1,910,799 GMG Securities
+ See chapter 19 for defined terms.
Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Rozic Super Pty Limited atf Rozic Family Super Fund a fund in which Anthony Rozic has a beneficial interest
Number & class of Securities
1,000 Goodman PLUS
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be
disclosed in this part.
Detail of contract | N/A |
Nature of interest | |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3X Page 2
distributed by
|