Keppel : REIT Management appoints new CEO

Issuer/ Manager

KEPPEL REIT MANAGEMENT LIMITED

Securities

KEPPEL REIT - SG1T22929874 - K71U

Stapled Security

No

Announcement Title

Change - Announcement of Cessation

Date & Time of Broadcast

09-Jan-2017 17:43:57

Status

New

Announcement Sub Title

Cessation of Chief Executive Officer & Executive Director

Announcement Reference

SG170109OTHRF9L5

Submitted By (Co./ Ind. Name)

Kelvin Chua / Marc Tan

Designation

Joint Company Secretaries

Description (Please provide a detailed description of the event in the box below)

Cessation of Ms Ng Hsueh Ling as Chief Executive Officer and Executive Director of Keppel REIT Management Limited (the manager of Keppel REIT).

Name Of Person

Ng Hsueh Ling

Age

50

Is effective date of cessation known?

Yes

If yes, please provide the date

01/02/2017

Detailed Reason (s) for cessation

As part of Keppel Group's regular rotation and succession planning for key executives, Ms Ng Hsueh Ling will be assuming a new role as Director, New Businesses at Keppel Corporation 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

Is 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?

Yes

If Yes, Please provide full details

Please refer to attached Press Release for further details.

Date of Appointment to current position

17/08/2009

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 this cessation)

7

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

2

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

Chief Executive Officer and Executive Director

Role and responsibilities

Ms Ng Hsueh Ling is responsible for working with the Board to determine the strategy for Keppel REIT. She works with other members of the management team to execute the Board's strategy for Keppel REIT.

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

1,100,557 units in Keppel REIT.

Past (for the last 5 years)

Please see Appendix A.

Present

Please see Appendix B.