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Announcement Of Cessation As Non-Executive Director

Resignation Details
Name Of Person	Ashish Jaiprakash Shastry
Age	33
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	16/06/2009
Detailed Reason(s) for Cessation	Mr. Shastry was a founding member of Parkway Trust Management Limited's board representing funds managed by TPG Capital which had invested as an anchor investor in Parkway Life REIT's IPO. Now, almost two years after the IPO, Mr. Shastry has requested to step down in order to devote more time to other boards and portfolio companies of TPG Capital.
Is there any difference of opinion on material matters between the person and the Board of directors?	No
If yes, please elaborate	NA
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
If yes, please elaborate	NA
Any other relevant information to be provided to shareholders of the listed issuer?	No
If yes, please elaborate	NA
Date of Appointment to current position	23/04/2007
Job Title	Non-Executive Director
Role and Responsibilities	Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this resignation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	3
Shareholding in the listed issuer and its subsidiaries	250,000 units in Parkway Life REIT
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NIL
Other Directorship
Past Directorship (for the last five years)	1. Pantai Holdings Berhad 2. Swiss Zone Sdn Bhd 3. Apollo Gleneagles Hospital Limited 4. Matrix Laboratories Limited (Alternate) 5. Lee Hing Development Limited 6. Advanced Interconnect Technologies Limited 7. Advanced Interconnect Technologies II Limited 8. Advanced Interconnect Technologies (Cayman Islands) Limited
Present Directorship	1. Parkway Holdings Limited 2. Gleneagles Medical Holdings Limited 3. United Test and Assembly Center Ltd 4. Global A&T Holdings 5. Global A&T Electronics Ltd 6. PT Bank Tabungan Pensiunan Nasional Tbk 7. Parkway Trust Management Limited
Other Notes
Footnotes	Citigroup Global Markets Singapore Pte. Ltd. and UBS AG, acting through its business group, UBS Investment Bank were the joint global co-ordinators, joint bookrunners and joint lead underwriters to the initial public offering of Parkway Life REIT.