Announcement Title Change - Announcement of Cessation
Announcement Subtitle RETIREMENT OF INDEPENDENT DIRECTOR
Securities ASCENDAS INDIA TRUST (ASCENIND)
Date & Time of Broadcast Sep 30, 2016 17:23
Submitted By Mary Judith de Souza
Company Secretary
Description Retirement of Independent Director
Cessation Details
Name of person Michael Grenville Gray
Age 70
Is effective date of cessation known? Yes
Effective date for cessation Sep 30, 2016
Detailed reason(s) for cessation Retirement, as part of APFT's regular Board succession and renewal process.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Nov 16, 2009
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 2
Job Title Independent Director and Chairman of the Audit and Risk Committee.
Role and responsibilities Non-executive
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Mr Michael Gray holds 200,000 units in Ascendas India Trust
Other directorships
Past (for the last 5 years) 1) Asian Cruising Pte. Ltd.
2) Grand Banks Yachts Limited
3) Kumarama Investments Pte Ltd
4) Song Hin Sdn Bhd
5) Vina Properties (Singapore) Pte Ltd
Present 1) Avi-Tech Electronics Limited
2) GSH Corporation Ltd
3) VinaCapital Vietnam Opportunity Fund Limited
4) FSL Trust Management Pte. Ltd. (As Trustee-Manager of First Ship Lease Trust)
5) Raffles Marina Holdings Ltd
6) UON Singapore Pte Ltd
7) Tras Street Property Investment Ltd
8) TGY Property Investments Pte Ltd
9) The Masonic Hall Board Ltd

Ascendas India Trust published this content on 30 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 September 2016 09:53:03 UTC.

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