ASCENDAS INDIA TRUST RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2014

The Board of Directors of Ascendas Property Fund Trustee Pte Ltd, the Trustee-Manager for Ascendas India Trust ("a-iTrust"), is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Unitholders of a-iTrust held on 10 July 2014, the extraordinary resolution set out in the Notice of EGM dated 13 June 2014 and put to vote by poll was duly passed.
The results of the poll on the resolution are set out below:

Extraordinary Resolution

Total No. of

Units Cast

No. of

Units

FOR

% FOR

No. of Units AGAINST

% AGAINST

To approve the aggregate leverage computation amendment

537,557,698

537,460,698

99.98

97,000

0.02

By Order of the Board
Mary J. de Souza
Company Secretary
Ascendas Property Fund Trustee Pte Ltd as Trustee-Manager for a-iTrust
10 July 2014

Ascendas Property Fund Trustee Pte Ltd (Trustee-Manager of a-iTrust)

Co. Reg. No. 200412730D

61 Science Park Road

#04-1 The Galen

Singapore 117525

Tel (65) 6774 1033

Fax (65) 6774 9563

Website: www.a-itrust.com

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