GLOBAL LOGISTIC PROPERTIES LIMITED

(Incorporated in the Republic of Singapore)

Company Registration No. 200715832Z

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of
Global Logistic Properties Limited (the "Company") will be held at Ballroom
1 & 2, Level 2, Sheraton Towers Singapore Hotel, 39 Scotts Road, Singapore 228230 on Thursday, 24 April 2014 at 3.00 p.m. for the purpose of considering and, if thought fit, passing with or without modifications, the following Resolution proposed as an Ordinary Resolution:
All capitalised terms in this Notice which are not defined herein shall have the same meaning ascribed to them in the circular dated 4 April 2014 to Shareholders.

Ordinary Resolution The Proposed Issuance of Shares

That approval be and is hereby given for:
(1) the China Holdco Share Issuances whereby up to 2,357,500,000 new ordinary shares, which may be issued in one or more tranches, as described in the Company's Circular to Shareholders dated 4 April 2014 (the "Circular") shall be issued by Iowa China Offshore Holdings (Hong Kong) Limited (the "China Holdco") for a consideration as described in the Circular, including the following issuances to two Directors of the Company:
(a) the issuance of up to 77,787,500 new ordinary shares of China
Holdco to Mr. Jeffrey H. Schwartz; and
(b) the issuance of up to 77,787,500 new ordinary shares of China
Holdco to Mr. Ming Z. Mei,
on the terms and conditions set out in the Circular; and
(2) the Directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents and approving any amendments whatsoever to such documents as may be required) as they and/or he may consider expedient, necessary or desirable to give effect to the transactions contemplated and/or authorised by this Resolution, as they think fit.
By Order of the Board
Julie Koh Ngin Joo Tham Lee Meng Company Secretaries
4 April 2014
Singapore

Notes:

1. A member of the Company entitled to attend and vote at the Extraordinary General Meeting ("EGM") is entitled to appoint not more than two proxies to attend and vote in his stead. A proxy need not be a member of the Company.
2. The instrument appointing a proxy or proxies must be deposited at the office of the Company's Share Registrar, Boardroom Corporate
& Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 not less than 48 hours before the time appointed for the EGM.
3. A Depositor's name must appear on the Depository Register maintained by The Central Depository (Pte) Limited as at 48 hours before the time fixed for holding the EGM in order for the Depositor to be entitled to attend and vote at the EGM.

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