Mapletree Industrial : Change - Announcement of Cessation of Non-Executive Director

Issuer/ Manager

MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.

Securities

MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U

Stapled Security

No

Announcement Title

Change - Announcement of Cessation

Date & Time of Broadcast

31-Jul-2014 19:56:56

Status

New

Announcement Sub Title

Cessation of Director

Announcement Reference

SG140731OTHRELK4

Submitted By (Co./ Ind. Name)

Wan Kwong Weng

Designation

Joint Company Secretary

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

Cessation of Non-Executive Director.

Name Of Person

Phua Kok Kim

Age

51

Is effective date of cessation known?

Yes

If yes, please provide the date

31/07/2014

Detailed Reason (s) for cessation

Mr Phua Kok Kim has tendered his resignation as an employee of Mapletree Investments Pte Ltd with effect from 31 July 2014 to pursue his other personal interests.

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?

No

Date of Appointment to current position

23/07/2010

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 this cessation)

5

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

0

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

Director

Role and responsibilities

Non-Executive

Nil

Familial relationship with any director and/

or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Shareholding interest in the listed issuer and its subsidiaries?

Yes

Shareholding Details

432,000 units

Past (for the last 5 years)

Please see attached.

Present

Please see attached.