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Change - Announcement of Cessation::Announcement of Cessation of lndependent Non-Executive Director

lssuer & Securities


lssuer/ Manager CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED Securities CAMBRIDGE INDUSTRIAL TRUST - SG1T70931228 - J91U Stapled Security No

Announcement Details

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast 28-Oct-2014 17 20 52
Status New
Announcement Sub Title Announcement of Cessation of Independent Non-Executive Director
Announcement Reference SG141028OTHRXYX2
Submitted By (Co./ lnd. Name) Phiiip Levinson Designation CEO & Executive Director Effective Date and Time of the event 28/10/2014 17 00 00
Description (Please provide a detailed
description of the event in the box below)
Cessation of Professor Ong Seow Eng as Independent Non-Executive Director of Cambridge Industriai Trust Management Limited.

Additional Details

Name Of Person Ong Seow Eng
Age 54
ls effective date of cessation known? Yes
lf yes, please provide the date 28/10/2014

Detailed Reason (s) for cessation

Professor Ong Seow Eng has decided not to seek re-appointment as Independent Non-Executive Director of Cambridge Industriai Trust Management Limited.

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

ls 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 06/11/2005

Does the AC have a minimum of 3 members (taking into account this cessation)?

Yes

Number of lndependent Directors currently resident in Singapore (taking into account this cessation)

3

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months

6

Job Title (e.g. Lead lD, AC Chairman, AC Member etc.)

Independent Director and Member of Audit, Risk Management and Compiiance Committee

Role and responsibilities

Member of Audit, Risk Management and Compiiance Committee and

Board.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Nii

Shareholding interest in the listed issuer

and its subsidiaries?

Yes

Shareholding Details 63,000
Past (for the last 5 years) Nii
Present Ceiestine Management Private Limited

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