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Appointment Of Independent Director

NZX Release – Macquarie Goodman Property Trust (“MGP”)

Appointment Of Independent Director

Date: 13 May 2004
Release: Immediate

The board of Macquarie Goodman Management (NZ) Limited (MGNZ), the Manager of MGP, is pleased to announce the appointment of Keith Smith as an independent director of MGNZ.

Keith is a prominent New Zealand director and is currently Chairman of a number of New Zealand companies including The Warehouse Group Limited.

MGNZ welcomes Keith to the board.

ENDS

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