Change - Announcement Of Cessation :: Announcement Of Cessation Of Non-Executive Director

Name & place of incorporation

Nature of business of employer

Business Interest (executive/non- executive)/Sole Proprietor/Partner/Other Business Interests)

nabInvest Capital Partners Pty Ltd

(Melbourne, Australia)

Fund Management

Executive Director and Chairman

Presima Inc.

(Quebec, Canada)

Global REIT fund manager

Non-executive Director

Bastion Infrastructure Group Inc.

(Toronto, Ontario, Canada)

Infrastructure fund manager

Non-executive Director

Temporary Management Co. No. 1 Inc.

(Toronto, Ontario, Canada)

Infrastructure fund manager

Non-executive Director

NAB Asset Management Limited

(Sydney, Australia)

Holding Company

Executive Director

Cambridge Industrial Property Management Pte Ltd (Singapore)

Property Manager servicing SGX-listed REIT

Non-Executive Director

Intermede Investment Partners Limited

(London, United Kingdom)

Investment Management with a focus on listed global equities

Non-Executive Director

Pengana Holdings Pty Limited (Sydney, Australia)

Fund Management

Non-Executive Director

Name & place of incorporation

Nature of business of employer

Business Interest (executive/non- executive)/Sole Proprietor/Partner/Other Business Interests)

Wiltshire Capital Limited (Grand Cayman, Cayman Islands)

Provision of business services

Non-executive Director

Wiltshire Capital Management Ltd

(Grand Cayman, Cayman Islands)

Provision of business services

Non-executive Director

Matrix Film Investment One Pty Limited

(Melbourne, Australia)

Special Purpose Vehicle

for financing film investment

Non‐executive Director

nabInvest Managed Investments Limited

(Melbourne, Australia)

Trustee

Executive Director