ASX/Media Release

26 November 2013

RESULTS OF ANNUAL GENERAL MEETING

Astro Japan Property Group (ASX: AJA) advises that Resolutions 1, 2 and 3 put to the Annual General Meeting of stapled securityholders held today were passed unanimously. Securityholders were not asked to vote on Resolutions 4 and 5 as these resolutions were withdrawn.

As required by section 251AA(2) of the Corporations Act 2001 (Cth), details of the proxy votes in respect of each resolution are attached.

ENDS Company Secretary:

Rohan Purdy
Phone: +61 2 8987 3903 (Australia)

About Astro Japan Property Group (AJA)

Astro Japan Property Group is a listed property group which invests in the Japan real estate market. It currently holds interests in a portfolio comprising 36 retail, office and residential properties. Asset management services in Japan are generally undertaken by Spring Investment Co., Ltd.
AJA is a stapled entity comprising Astro Japan Property Trust (ARSN 112 799 854) and Astro Japan Property Group Limited (ABN 25 135 381 663). For further information please visit our website: www.astrojapanproperty.com.

Annual General Meeting of the securityholders of Astro Japan Property Group Limited and the securityholders of Astro Japan Property Trust - Tuesday, 26 November 2013

Resolutions 1, 2 and 3 were decided and passed on a show of hands at the meeting.
As required by section 251AA(2) of the Corporations Act 2001 (Cth) the following statistics are provided in respect of Resolutions 1, 2 and 3.
Proxy votes in relation to the resolutions were as follows:

Manner in which the securityholder directed the proxy vote

(as at proxy close)

Resolution

Votes

For

Votes

Against

Votes Open/at the Proxy's Discretion

Votes

Abstain

1. Remuneration Report - Company only

44,652,117 (98.16%)

789,621 (1.74%)

45,482 (0.10%)

239,091

2. Re-election of Mr Fergus Allan McDonald as a Director - Company only

44,917,242 (98.38%)

655,895 (1.44%)

85,482 (0.19%)

107,692

3. Ratification of Placement -

Company and Trust

1,777,821 (93.38%)

40,599 (2.13%)

85,482 (4.49%)

107,376

* Note - of the discretionary proxy votes on Resolution 1, the Chairman held 43,743 votes which expressly authorise him to vote in accordance with his intention to vote all available proxies in favour of the resolution.

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