Goodman Group · ASX:GMG
Goodman — Goodman Property Trust — Shareholder Meeting (March 2026)
16 slides from Goodman's shareholder meeting presentation, Mar 31, 2026
Slide 1: Special Meeting of Unitholders
GOODMAN PROPERTY TRUST SPECIAL MEETING OF UNITHOLDERS 31 March 2026
Slide 2: Disclaimer
DISCLAIMER The information and opinions in this presentation were prepared by Goodman Property Services (NZ) Limited GPS ")("and Goodman New Zealand LimitedGNZL (" "). GPS and GNZL are the issuers of the stapled securities offered under the offer to which this presentation relates and GMT reholder S
Slide 3: Formalities
FORMALITIES + Nominated Chair of meeting + Notice formally given + Quorum confirmed + Hybrid format
Slide 4: Board and Executives
BOARD AND EXECUTIVES John Dakin Greg Goodman Leonie Freeman Steve Ju rkovich Chair and Non-executive Director Independent Director Independent Director Non-executive Director David Gibson Laurissa Cooney James Spence Andy Eakin Deputy Chair Independent Director Chief Executive Officer Chief Financia
Slide 5: Meeting Agenda
MEETING AGENDA 01 02 Meeting purpose Consider and vote on the Extraordinary Resolution
Slide 6: Meeting Purpose
01 MEETING PURPOSE + Consider the proposal for the corporatisation of GMT and the move to a stapled structure for the business. + This is an important meeting to seek your approval on the Extraordinary Resolution to effect the change.
Slide 7: Background to the Proposal
BACKGROUND TO THE PROPOSAL + Internalised GMT’s management in 2024 to set GMT up for thenext phase of its business growth + Established a new property funds management business + As outlined in November 2025, given GMT’s strategic direction we have been actively considering the corporatisation of GM
Slide 8: Proposal Supports GMT's Strategic Direction
PROPOSAL SUPPORTS GMT’S STRATEGIC DIRECTION TOTAL PORTFOLIO VALUE 1 HIGHBROOK FUND ESTABLISHED + The proposed structure is the most effective framework to support the delivery of our long -term investment strategy while retaining Portfolio Investment Entity (“PIE”) status for the passive $4.7b Inclu
Slide 9: Corporatisation and Stapling
CORPORATISATION AND STAPLING Corporatisation will provide a A stapled structure will allow a greater level of active Property portfolio contemporary governance investment opportunities to be undertaken whilst structure and ongoing cost retaining Portfolio Investment Entity (PIE) status for the savin
Slide 10: Structure
STRUCTURE + Corporatisation means changing CURRENT STRUCTURE GMT from a unit trust to a company structure, like most other businesses listed on the NZX + Stapling means permanently linking two separate companies together, so their shares are combined as a single investment. POST TRANSACTION STRUCTUR
Slide 11: Key Benefits
KEY BENEFITS + Provides GMT with a modern corporate structure; + Positions our business to pursue new growth and active investment opportunities through a separate company; + Facilitates further growth in our property funds management business; + Retains PIE tax status by holding our passive real es
Slide 12: Summary
SUMMARY The Directors unanimously believe this transaction is in the best interests of investors and encourage you to vote in favour of the Extraordinary Resolution + The corporatisation and stapling transaction will provide a modern corporate structure and positions the business to pursue new growt
Slide 13: Formal Business
02 FORMAL BUSINES
Slide 14: Resolution
RESOLUTION To consider and, if thought fit, pass the following as an extraordinary resolution: a) That GPS, the Supervisor and GMT Shareholder are authorised: i. to do everything necessary or desirable to enter into and give effect to the Transaction on such terms (being consistent ll material in a
Slide 15: Voting and Close
VOTING AND CLOSE + We will now proceed to a poll and conclude the meeting + Webcast participants please submit your votes now + The result of the poll will be announced to the NZX
Slide 16: Thank You
THANK YOU = Lina > J nz.goodman.com
Goodman Property Trust — Shareholder Meeting (March 2026) on 6ix