Global Logistic Properties : STATUTORY ANNOUNCEMENT - ANNOUNCEMENT OF APPOINTMENT

Change - Announcement of Appointment::Appointment of Chief Financial Officer

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

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Change - Announcement of Appointment 02-Jan-2018 07:15:00

New

Appointment of Chief Financial Officer

SG180102OTHRMDZY

Julie Koh Ngin Joo

Company Secretary

Appointment of Chief Financial Officer

01/01/2018

Kazuhiro Tsutsumi 50

Japan

The appointment is part of the ongoing succession planning process to identify key talents within the organization to further strengthen its leadership and management bench to support sustainable growth. Given Mr. Kazuhiro Tsutsumi's extensive experience in management of capital, cash and treasury risks and treasury activities in multiple countries, and experience in corporate finance, tax and human resource, the Board is confident that Mr. Tsutsumi will be able to apply his experience in this appointment.

The appointment is executive. As Chief Financial Officer, Mr. Tsutsumi will assist the Chief Executive Officer in leading GLP's financial strategy and overseeing the Group's capital structure. Mr. Tsutsumi is responsible for Group-wide corporate finance including treasury and financial planning and reporting and will also continue in his roles of Global Treasurer and Chief Financial Officer of GLP Japan.

Chief Financial Officer

None.

None.

2012 - present : Global Treasurer for Global Logistic Properties Limited ( GLP ) and Chief Financial Officer of GLP Japan

- As Global Treasurer, responsible for management of GLP's capital, cash and treasury risks and oversees treasury activities of each country.

- As Chief Financial Officer of GLP Japan, responsible for corporate finance, tax and human resource matters at GLP Japan.

2002 - 2012 : Managing Director and Chief Financial Officer of Asia at Prologis

- Responsible for overseeing the fund management business for the Japan portfolio.

Shareholding interest in the listed issuer and its subsidiaries?

Undertaking submitted to the listed issuer inthe form of Appendix 7.7 (Listing Rule 704 (7)) Or Appendix 7H (Catalist Rule 704(6))

Shareholding Details

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).

Past (for the last 5 years) None.

Present GLP Japan Advisors Inc.

(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filedagainst him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?

(c) Whether there is any unsatisfied judgment against him?

(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?

(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?

(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?

Change - Announcement of Appointment::Appointment of Chief Financial Officer Page 3 of 3

(g) Whether he has ever been convicted in

Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?

(h) Whether he has ever been disqualified from acting as a director or an equivalent

person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?

(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?

(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

(i) any corporation which has been

investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or

(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or

(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?

(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?

Any prior experience as a director of a listed company?

If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company

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