Global Logistic Properties : STATUTORY ANNOUNCEMENT - INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARIES

GLOBAL LOGISTIC PROPERTIES LIMITED

(Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)

Global Logistic Properties Limited (the "Company") wishes to announce the following:-

A. Incorporation of indirect wholly-owned subsidiaries

1. CLH Limited, a wholly-owned subsidiary of the Company, has incorporated the following wholly- owned subsidiaries known as CLH 3 (HK) Limited and CLH 4 (HK) Limited. Information relating to CLH 3 (HK) Limited and CLH 4 (HK) Limited are as follows:
(a) Name of company : CLH 3 (HK) Limited
Country of Incorporation : Hong Kong
Paid-up Capital : HKD1,000
Principal activities : Investment holding
(b) Name of company : CLH 4 (HK) Limited
Country of Incorporation : Hong Kong
Paid-up Capital : HKD1,000
Principal activities : Investment holding

B. Formation of indirect wholly-owned subsidiaries

1. BLH (3) Pte. Ltd., a wholly-owned subsidiary of the Company, has formed direct and indirect wholly-owned subsidiaries. Information relating the direct and indirect wholly-owned subsidiaries are as follows:

Direct wholly-owned subsidiaries

(a) Name of company : Koblue Holdings LLC Place of formation : State of Delaware, USA Principal activities : Investment holding
(b) Name of company : Monk Holdings LLC Place of formation : State of Delaware, USA Principal activities : Investment holding
(c) Name of company : Bebop Holdings LLC Place of formation : State of Delaware, USA Principal activities : Investment holding

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Indirect wholly-owned subsidiaries

By Order of the Board of

GLOBAL LOGISTIC PROPERTIES LIMITED

Fang Xie, Heather
Chief Financial Officer
4 April 2014

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