| 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. |