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Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE EXECUTIVE COMMITTEE & DEPUTY CHAIRMAN OF THE BOARD

Issuer & Securities

Issuer/ Manager GLOBAL LOGISTIC PROPERTIES LIMITED Securities GLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0 Stapled Security No


Announcement Details

Announcement Title Change - Announcement of Cessation Date & Time of Broadcast 20-Nov-2014 18:30:42 Status New Announcement Sub Title CESSATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE EXECUTIVE COMMITTEE & DEPUTY CHAIRMAN OF THE BOARD Announcement Reference SG141120OTHRLFHE Submitted By (Co./ Ind. Name) Julie Koh Ngin Joo Designation Company Secretary Description (Please provide a detailed description of the event in the box below)

CESSATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE EXECUTIVE COMMITTEE & DEPUTY CHAIRMAN OF THE BOARD

Additional Details

Name Of Person Jeffrey H. Schwartz Age 55 Is effective date of cessation known? Yes If yes, please provide the date 19/11/2014 Detailed Reason (s) for cessation Passing of Mr. Jeffrey H. Schwartz on 19 November 2014. Are there any unresolved differences in opinion on material matters between the person and the board of directors, including No matters which would have a material impact on the group or its financial reporting? Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed No issuer? Any other relevant information to be provided to shareholders of the listed No issuer? Date of Appointment to current position 24/09/2010 Does the AC have a minimum of 3 members (taking into account this cessation)? Yes Number of Independent Directors currently resident in Singapore (taking into account 3 this cessation) Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist 1 Rule 704 (6) over the past 12 months Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Executive Director, Chairman of the Executive Committee and Deputy

Chairman of the Board

Role and responsibilities

Executive Director, Chairman of the Executive Committee and Deputy Chairman of the Board. Mr. Schwartz was responsible for strategic planning of the Company.

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

Nil

Shareholding interest in the listed issuer and its subsidiaries? Yes Shareholding Details

Mr. Jeffrey H. Schwartz held a direct interest in 40,625,231 shares in the Company and was deemed to be interested in 22,128,076 shares in the Company which arose from the 22,128,076 shares that he had transferred to a counterparty pursuant to a financing transaction, in respect of which he retained financial exposure subject to certain specified cap and floor levels in respect of up to 22,128,076 shares. Mr. Schwartz's direct interest in 40,625,231 shares is registered in the name of Citibank Nominees Singapore Pte. Ltd., acting as nominee.

Past (for the last 5 years) Please see attached list of directorships Present Please see attached list of directorships Attachments

Attachment_List_of_Past_and_Present_Directorship.pdf

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20/11/2014

LIST OF PAST AND PRESENT DIRECTORSHIPS

The list of present and past directorships held by Mr. Jeffrey H. Schwartz in the last five years preceding the date of this document is as follows:

Past

No. Company Name

1 Sands China Limited
2 GLP Japan Advisors Inc.
3 Yoshimi Pte. Ltd.
4 Kobe Nishi Pte. Ltd.
5 Naruohama Pte. Ltd.
6 Sayama Hidaka One Pte. Ltd.
7 Misato Three Pte. Ltd.
8 Atsugi One Pte. Ltd.
9 Soja Pte. Ltd.
10 Ayase Pte. Ltd.
11 Poly Logistics HK Limited
12 Amagasaki Pte. Ltd. (striking off)
13 Amagasaki Two Pte. Ltd. (striking off)
14 Akishima Pte. Ltd. (striking off)
15 Hirakata Pte. Ltd. (striking off)
16 Hirakata Two Pte. Ltd. (striking off)
17 Hayashima Two Pte. Ltd. (striking off)
18 Iwatsuki Pte. Ltd. (striking off)
19 Koshigaya Two Pte. Ltd. (striking off)
20 Koriyama One Pte. Ltd. (striking off)
21 Kiyama Pte. Ltd. (striking off)
22 Maishima Two Pte. Ltd. (striking off)
23 Misato Two Pte. Ltd. (striking off)
24 Narashino Two Pte. Ltd. (striking off)
25 Okayama Pte. Ltd. (striking off)
26 Osaka Tsumori Pte. Ltd. (striking off)
27 Sendai Pte. Ltd. (striking off)
28 Sakai Pte. Ltd. (striking off)
29 Sugito Two Pte. Ltd. (striking off)
30 Tomiya Pte. Ltd. (striking off)
31 Tomisato Pte. Ltd. (striking off)
32 Satsuki Izumisano Pte. Ltd. (striking off)

Present

No. Company Name

1 Las Vegas Sands Corp
2 Schwartz-Mei Group USA, INC.
3 SMG Advisors, LLC
4 Keto Plus Advisors LLC (formerly known as SMG Ketro Advisors LLC)
5 Japan Logistic Properties 1 Pte. Ltd.
6 Japan Logistic Properties 2 Pte. Ltd.
7 Japan Logistic Properties 3 Pte. Ltd.
8 GLP Capital Japan Pte. Ltd.
9 GLP Investment Management Pte. Ltd.
10 China Logistics Holding (1) Pte. Ltd.
11 China Logistics Holding (2) Pte. Ltd.
12 China Logistics Holding (3) Pte. Ltd.
13 China Logistics Holding (4) Pte. Ltd.
14 China Logistics Holding (5) Pte. Ltd.
15 China Logistics Holding (6) Pte. Ltd.
16 China Logistics Holding (7) Pte. Ltd.
17 China Logistics Holding (8) Pte. Ltd.
18 China Logistics Holding (9) Pte. Ltd.
19 China Logistics Holding (10) Pte. Ltd.
20 China Logistics Holding (11) Pte. Ltd.
21 China Logistics Holding (12) Pte. Ltd.
22 China Logistics Holding (13) Pte. Ltd.
23 China Logistics Holding (14) Pte. Ltd.
24 China Logistics Holding (15) Pte. Ltd.
25 China Logistics Holding (16) Pte. Ltd.
26 China Logistics Holding (17) Pte. Ltd.
27 China Logistics Holding (18) Pte. Ltd.
28 China Logistics Holding (19) Pte. Ltd.
29 China Logistics Holding (20) Pte. Ltd.
30 China Logistics Holding (21) Pte. Ltd.
31 China Logistics Holding (22) Pte. Ltd.
32 China Logistics Holding (23) Pte. Ltd.
33 China Logistics Holding (24) Pte. Ltd.
34 China Logistics Holding (25) Pte. Ltd.
35 China Logistics Holding (26) Pte. Ltd.
36 China Logistics Holding (27) Pte. Ltd.
37 China Logistics Holding (28) Pte. Ltd.
38 China Logistics Holding (29) Pte. Ltd.
39 China Logistics Holding (30) Pte. Ltd.
40 China Logistics Holding (31) Pte. Ltd.
41 China Logistics Holding (32) Pte. Ltd.
42 China Logistics Holding (33) Pte. Ltd.
43 China Logistics Holding (34) Pte. Ltd.
44 CLH (35) Pte. Ltd.
45 China Kunpeng Infrastructure Investment Pte. Ltd.
46 CLH (37) Pte. Ltd.
47 CLH (38) Pte. Ltd.
48 CLH (39) Pte. Ltd.
49 CLH (40) Pte. Ltd.
50 CLH (41) Pte. Ltd.
51 CLH (42) Pte. Ltd.
52 CLH (43) Pte. Ltd.
53 CLH (44) Pte. Ltd.
54 GLP Singapore Pte Ltd
55 Sugito Pte. Ltd.
56 Kobe Seishin Pte. Ltd.
57 Okegawa Pte. Ltd.
58 Fukaehama Pte. Ltd.
59 Cosmos Camellia Pte. Ltd.
60 Funabashi Two Pte. Ltd.
61 Urayasu Three Pte. Ltd.
62 Saitama Misato Pte. Ltd.
63 Narita Two Pte. Ltd.
64 Maishima One Pte. Ltd.
65 Tokyo Two Pte. Ltd.
66 Tosu One Pte. Ltd.
67 Light Year One Pte. Ltd.
68 Azalea Two Pte. Ltd. (Formerly known as Komaki Pte. Ltd.)
69 Satsuki Pte. Ltd.
70 GLP Capital Japan 2 Private Limited
71 Japan Logistic Properties 4 Pte. Ltd.
72 Ichikawashiohama Pte. Ltd.
73 CLH (45) Pte. Ltd.
74 CLH (46) Pte. Ltd.
75 CLH (47) Pte. Ltd.
76 CLH (48) Pte. Ltd.
77 CLH (49) Pte. Ltd.
78 CLH (50) Pte. Ltd.
79 CLH (51) Pte. Ltd.
80 CLH (52) Pte. Ltd.
81 CLH (53) Pte. Ltd.
82 CLH (54) Pte. Ltd.
83 CLH (55) Pte. Ltd.
84 CLH (56) Pte. Ltd.
85 CLH (57) Pte. Ltd.
86 CLH (58) Pte. Ltd.
87 CLH (59) Pte. Ltd.
88 CLH (60) Pte. Ltd.
89 CLH (61) Pte. Ltd.
90 CLH (62) Pte. Ltd.
91 CLH (63) Pte. Ltd.
92 CLH (64) Pte. Ltd.
93 BLH (1) Pte. Ltd.
94 BLH (2) Pte. Ltd.
95 CLH (65) Pte. Ltd.
96 CLH (66) Pte. Ltd.
97 CLH (67) Pte. Ltd.
98 CLH (68) Pte. Ltd.
99 CLH (69) Pte. Ltd.
100 CLH (70) Pte. Ltd.
101 CLH (71) Pte. Ltd.
102 CLH (72) Pte. Ltd.
103 CLH (73) Pte. Ltd.
104 CLH (74) Pte. Ltd.
105 CLH (75) Pte. Ltd.
106 CLH (76) Pte. Ltd.
107 CLH (77) Pte. Ltd.
108 CLH (78) Pte. Ltd.
109 CLH (79) Pte. Ltd.
110 CLH (80) Pte. Ltd.
111 CLH (81) Pte. Ltd.
112 CLH (82) Pte. Ltd.
113 CLH (83) Pte. Ltd.
114 CLH (84) Pte. Ltd.
115 GLP Solar Pte. Ltd.
116 China Fanjia Investment Pte. Ltd.
117 GLP-MC Shenyang Logistics Property Development Pte. Ltd.
118 CLH (85) Pte. Ltd.
119 CLH (86) Pte. Ltd.
120 CLH (87) Pte. Ltd.
121 CLH (88) Pte. Ltd.
122 CLH (89) Pte. Ltd.
123 CLH (90) Pte. Ltd.
124 CLH (91) Pte. Ltd.
125 CLH (92) Pte. Ltd.
126 CLH (93) Pte. Ltd.
127 CLH (94) Pte. Ltd.
128 CLH (95) Pte. Ltd.
129 CLH (96) Pte. Ltd.
130 CLH (97) Pte. Ltd.
131 CLH (98) Pte. Ltd.
132 CLH (99) Pte. Ltd.
133 CLH (100) Pte. Ltd.
134 CLH (101) Pte. Ltd.
135 CLH (102) Pte. Ltd.
136 CLH (103) Pte. Ltd.
137 CLH (104) Pte. Ltd.
138 GLP-MC Nantong Logistics Property Development Pte. Ltd.
139 CLH (105) Pte Ltd
140 CLH (106) Pte Ltd
141 CLH (107) Pte Ltd
142 CLH (108) Pte Ltd
143 CLH (109) Pte Ltd
144 CLH (110) Pte Ltd
145 CLH (111) Pte Ltd
146 CLH (112) Pte Ltd
147 CLH (113) Pte Ltd
148 CLH (114) Pte Ltd
149 CLH (115) Pte Ltd
150 CLH (116) Pte Ltd
151 CLH (118) Pte Ltd
152 CLH (119) Pte Ltd
153 CLH (120) Pte Ltd
154 CLH (121) Pte Ltd
155 CLH (122) Pte Ltd
156 CLH (123) Pte Ltd
157 CLH (124) Pte Ltd
158 CLH (Dongguan Shipai) Pte. Ltd.
159 Shiodome Seven Logistic Pte. Ltd.
160 Atsugi Two Pte. Ltd. (fka Shiodome Eight Logistic Pte. Ltd.)
161 CLH (125) Pte Ltd
162 CLH (126) Pte Ltd
163 CLH (128) Pte Ltd
164 CLH (129) Pte Ltd
165 CLH (130) Pte Ltd
166 CLH (131) Pte Ltd
167 CLH (132) Pte Ltd
168 CLH (133) Pte Ltd
169 CLH (134) Pte Ltd
170 CLH (135) Pte Ltd
171 CLH (136) Pte Ltd
172 CLH (137) Pte Ltd
173 CLH (138) Pte Ltd
174 CLH (139) Pte Ltd
175 CLH (140) Pte Ltd
176 CLH (141) Pte Ltd
177 CLH (142) Pte Ltd
178 CLH (143) Pte Ltd
179 GLP China Leasing Company Pte. Ltd. (fka CLH (144) Pte Ltd)
180 GLP-MC Wuhan Logistics Property Development Pte. Ltd.
181 GLP Capital LP Pte. Ltd.
182 BLH (3) Pte. Ltd.
183 Vailog Hong Kong DC1 Limited
184 Vailog Hong Kong DC2 Limited
185 Vailog Hong Kong DC6 Limited
186 Vailog HK SPV1 Limited
187 Vailog HK SPV2 Limited
188 Shimmer Profits Limited
189 Fullygreen International Limited
190 Logistic Star Management Limited
191 The Bund Holding Limited
192 Vailog Hong Kong DC4 Limited
193 Vailog Hong Kong DC9 Co., Ltd.
194 Vailog Hong Kong DC8 Limited
195 Kong Hwa International Holding Company Limited
196 GLP-MC Tianjin Logistics Property Development Limited
197 Ever Wealth Industrial Limited
198 Vailog Hong Kong DC13 Limited
199 Vailog Hong Kong DC12 Limited
200 Value Retail Suzhou Holdings Limited
201 Value Retail China Limited
202 Value Retail Shanghai Holdings Limited
203 Vailog Hong Kong DC14 Limited
204 Vailog HK SPV4 Limited
205 CLH Chongqing Logistics Property Limited
206 Iowa China Offshore Holdings (Hong Kong) Limited
207 Excel Team International Investment Limited
208 Vailog Hong Kong DC10 Limited
209 Value Retail China Holdings Limited
210 CLH Limited
211 Schwartz-Mei Group Limited
212 Greenfields Properties Ltd.
213 Golden Tulips Investment Limited
214 Global Logistic Properties Holdings Limited
215 Schwartz-Mei Group Holdings Ltd
216 Schwartz-Mei Group Retail Limited
217 Light Year One Holdings Limited
218 SMG Sponsors
219 VR China GP
220 SMG Healthcare Limited
221 SMG Biosciences Limited
222 SMG Healthcare Management Limited
223 China Logistics Holding I Srl
224 China Logistics Holding II Srl
225 China Logistics Holding III Srl
226 China Logistics Holding IV Srl
227 China Logistics Holding V Srl
228 China Logistics Holding VI Srl
229 China Logistics Holding VII Srl
230 China Logistics Holding VIII Srl
231 China Logistics Holding IX Srl
232 China Logistics Holding X Srl
233 China Logistics Holding XI Srl
234 China Logistics Holding XII Srl
235 China Logistics Holding XIII Srl
236 China Logistics Holding XIV Srl
237 China Logistics Holding XV Srl
238 China Logistics Holding XVI Srl
239 China Logistics Holding XVII Srl
240 China Logistics Holding XVIII Srl
241 China Logistics Holding XIX Srl
242 China Logistics Holding XXI Srl
243 China Logistics Holding XXIII Srl
244 China Logistics Holding XXIV Srl
245 China Logistics Holding XXV Srl
246 China Logistics Holding XXVI Srl
247 China Logistics Holding XXVII Srl
248 China Logistics Holding XXVIII Srl
249 China Logistics Holding XXIX Srl
250 China Logistics Holding XXX Srl
251 China Logistics Holding XXXI Srl
252 China Logistics Holding XXXII Srl
253 China Logistics Holding XXXIII Srl
254 China Logistics Holding LXVI Srl
255 China Logistics Holding XXXVI Srl
256 China Logistics Holding XXXVII Srl
257 China Logistics Holding XXXVIII Srl
258 China Logistics Holding XL Srl
259 China Logistics Holding XLIII Srl
260 China Logistics Holding XLIV Srl
261 China Logistics Holding XLV Srl
262 China Logistics Holding XLVII Srl
263 China Logistics Holding LI Srl
264 China Logistics Holding LII Srl
265 China Logistics Holding LIII Srl
266 China Logistics Holding LV Srl
267 China Logistics Holding LX Srl
268 China Logistics Holding LXI Srl
269 China Logistics Holding LXII Srl
270 China Logistics Holding LXIII Srl
271 China Management Holding Srl
272 Value Retail (Suzhou) Co., Ltd.
273 Dream Land Properties Ltd
274 BLH Manco 1 S.a.r.l. (In Liquidation)
275 BLH Manco 2 S.a.r.l. (In Liquidation)
276 BLH Investment 1 S.a.r.l. (In Liquidation)
277 BLH Investment 2 S.a.r.l. (In Liquidation)
278 BLH Investment 3 S.a.r.l. (In Liquidation)
279 BLH Investment 4 S.a.r.l. (In Liquidation)
280 BLH Investment 5 S.a.r.l. (In Liquidation)
281 BLH Investment 6 S.a.r.l. (In Liquidation)
282 BLH Investment 7 S.a.r.l. (In Liquidation)
283 BLH Investment 8 S.a.r.l. (In Liquidation)
284 CLH (117) Pte Ltd (Striking Off)
285 CLH (127) Pte Ltd (Striking Off)

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