Astro Japan Property Group : Ceasing to be a substantial holder

25/11 2013 16:26 FAX 61 7 3229 8301 IMS 1410001/0006

TO: Astro Japan Property Group FROM: Alex Jhlenleldt FAX: (02) 8987 3999 PAGES: 6 inel this page PHONE; DATE: 25/11/2013

RE: Form 605 CC: ASX 1300 135 638

D Urgent D For Review D Please Comment D Please Reply D Please Recycle

Pleas find attached, Form 605 on behalf of Resolution Capitai Umited

Resolutìon Capitai Umited

25/11 2013 16:26 FAX 61 7 3229 8301 IMS 1410002/0006

605 Page1 ol2 15July2001

Form 605

Corporations Act 2001
Secljon 671B

Notice of ceasing to be a substantial holder

ToCompany Name/Seheme Astro Japan l?roperty Graup

ACNIARSN

1.Details of substontialholder (1)

Name Roso ut:ton Capita.l. Lim.ited

ACNIARSN (lf applìcable) 108 584 U7

The holder ceased to be a substantialhok:ter on ! /.! / The prev;ous notice was given to the company on 17/'YJ./ The prevìous notìeewas dated 1:11.1.!!1

2. Changes in relovant lnterests

Partlculars of each c:hange in, or change In the nature of, a relevanl interest (2) of the substantialhokter or an associate (3) in voting securities of the company or sc:::heme, slnce the substantialholder was last required to give 21 :substantialllolding notice to the c:ompany or scheme are as follows:

3.Changes in association
The persons who have become assoclates (3) of,ceased to be associates of, or have changed the nature of thelr associatian (7) Wth, the substantial hclder in retation te voting interests in the company or sdleme are as follows:

4. Addresses

The addresses of persons named in this form are as. folows:

Signature

print name

sign here

Mr

'-'--

.

nfeldt capacitY Company Seel:'etary

D/ p.._ dale l l

25/11 2013 16:26 FAX 61 7 3229 8301 IMS 0003/0006

60S Pago 2 of 2 15 July 2001

DIRECnONS

(1) lfthere are a number of substantialholders Wl.l:h ;in'ilar or related televant interests (eg. a corporation and its related corpor=tions., or the manager and trustee of an equly tn.tst),1he names could be includod in an annexure to the fonn.If the relevant imerests of a group of persons are essentla!Jy similar,they may be teferred lO throughout tbe forrn as a spealfally named group if the memberstvp of each gmup,with the names. and addtess.es òf members is cléarly set out ID paragmph 4 of the forrn.

See the dèlinffion of "l'élevant interesr il'l sèclions 60S and 6718(7) of the Corporallons Act 2001.

(3) Sei;!! tbe definlion of 1'al;.aociate* in sedion 9 of the Carparatiooa Act2001, (4) loolude details ot.

{a) any retevant agreement or other cìroumsto.nces bl!lcatJse ofwhid'J the ohange in televent intetéSt occuned. tfsubwc&on 6716{4) appllu, a çopy of any doaument setting out the teJmS of .any rerevant agreement. and a.statement bythe pei'SOI'I giving fulland aewrale delails of any contract,scheme or arrangement. must accompany thls fonn.together wilh a writ1en slatanent certil)ring thiS contract. sebeme or arrangement;and

(b) any qualification of lhe: power of a pei'Son to exerdse-, controllhe exercì$of, or inftuenthe èXérclse of, the voung poW Jm or dlsposalofthe securilies to whfch the relevant interest re!afe:s (ind!caling ctearty the partfcular securities to Whìeh tlle qua1ir1Cation applieo).

See the definitiotl of "'teeevant agreemenl"in sec:tion 9 cf the Co-rootàtions. Ad2001•

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assoobW in relation to lhe acquisitions, even if Uley are not p:aid directly fo the person from whom U1e relevant irrtereswl as acqulred.

(6) The voting$hares of a oompany eonstitute one class unless divfded into separate dasses.

(7) Glve detois.lf oppropriate.ofthe present allo•and any cllangoln 1hat assoclallon slnce thelast subslanUalholding noice.

25/11 2013 16:26 FAX 61 7 3229 8301

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Astro Japan Property Group

AnnDXlmtA .

Date of Change Person whosc relevant intcrest changed Nature of Consideratian crass and Number of Securities Pcrson's votes

change given in relation to affected affc:cted

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SELL SELL

SELl SEll SELL SELL

SELl SELL SELL SELL

SELl SELl SELL SELL SEll SElL SELL SELL SELL SELL SELL SELl SELl SELL SELL SELl SELl SELl SELl SELL SELL SELL

SELL

SELl

98,692

39,584
41,078
131,568

25,208

25,860

24,274

22,419

9,409

29,357
114,714
10$.605

32,295

124,125
374,735
97,396

150,304

39,064

155,975

40,540
17,530

33,745

45,817

453,644

176,427

120,237

70,187
118,468

96,760

372,680

177,000

329,236

177,000

154,056

27,879

11,182
11,604

37,166

7,121
7,305
6,657

6,333

2,658

&,293

32,405

29,832

9,123
35,566

107,374

27,513

43,067

11,035

44,692

11,452.

5,023

9.669

13,128

129,984

49,836

34,452
20,111

33,945

27,725

106,785

50,000

94.337

44,142
llnlts Fully Pal Unlts fully Pald Unlts Fully Pald Unlts fully Pald Unlts Fully Pald
Unlts Fully Pa1d Unlts Fully Pald LJnlts Fully Pald llnlts Fully Pakl llnlls Fully Pakl Unlts Fully Pald Unlts Fully Pald Unlts Fully Pald Unlts fully Paid Unlts Fully Pald Unlts Fully Pald Unlts Fully Pald Unlts fully Pald Unlts Fully Pald Unlts Fuily Pald llnlls Fully Pakl Unlts Fufly Pakl Unlts Fuilv Pakl Unlts Fully Pakl Unlts Fully Pal - Unlts Fully Pol Un!ts Fully Pakl

27,f>79

11,182
11,604

37,166

7,121

7,305

6,857

6,333

2,658

8,293

32,406

29,832

9,123

35,666

107,374

27,513

43,067

11,035

44,692

11,452

5,023

9,669

13,128

129,984

49,838

34,452

20,111

33,945

27,725

106,785

50.000

94,337

50,000

44,142

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Thls ls Annexure "A" of 1 page as mefl#oned fn form 605 NoUc• of cea-s ng to- bea substantlalhofder

Alex lhlenfoldl

Company Sectetary Date:

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Astro Japan Property Group

Ann•xur&S

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Name Nature of Associatiun

BNP Paribas (ASN 23 000 000 117) CUetodìan fOr EFMUstedProperty Fl.lnd 1 {ARSN106 27.S ea8) !;;

NatfOIIBI Nom!nlieJ Umited {ABN 51004 278 899) "NatìOI'l.&lNominsh" means Na!klnsl Nomfueea !.lmtted(ABN 51 004 278 899).e

$1.1bsklìary ofNatlonalAYslralfa Bank Llmtted {ABN 12 004 044 931) of 5lh Aoor South:,

Custodian forVictoOOn WolkCovar Authorily (A'6N 90 298467 627) aaadmhlstratoror

W

Em& gancy Se.vicq Supoiannuation SQheme (ABN 85 894 637 037) ami

Universfty ofMeiboume (ABN 64 002 705 224} and

RIO Tinto Staff Supwannustkm Fu:nd (A13N 96-438661 855} and

WM -RMolutlon CspitaiProperty Securities Trusl (ARSN103 280 084} and

WMPool- EquiliesTrustNo23CARSN '3280 119)end

Tran$pott Aecrdent Commìsaton {ABN 22 0:33 947 623)

RBC Dex!a IIV6St0r SeNke:s:Austrilll"a Pty ltd (ACN 696 853 888) "Perpoiual" mean•Parpiltual' lnves1ment Management llmlie000 866 535}. L.evel

12, 123-Pitl Slteel,Sydncy NSW2000.RH sll»t sntltyfor"Perpe1ual'8 Ss!ect Real

estate Fund": and

Custodian forReeolution C8plial Core Plua Property Secwllles Fund (ARSN 131 850 363) Re11ol:ullon CapitalGbbafProperty S&turtties Fund (ARSN 128 122 118)

-llC "PerShillll L.LC" mea_n_s a aubsldiEKY of The Baok of"NeW Yc11k Mstion Corporatkm.One

PorsbfJ Plu.s, JMHyClty,New JetBey 07399 USA

custodtanfor Adelante Qpital Managrement LlC ls the advlsor of"Melante Global

Pro,pertySewl'ltles Ft nd LP"

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JPM Chase Elank,N.A. (Syclnoy aranci!}

Thlais

custQrllan forLoealGoo.-emmett Superannti.el1on Scheme (ABN 94 085 088 "184) and

Fll'$1 state Superannul!llfonScbeMe {ABN 11118 202 672)

Castodlan fOi-Commonweallh GIOiiiiProperty·F-und (ABN 98 002 348 352}

ome: .)1l l )

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