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Change - Announcement Of Resignation Of Non-Executive Director

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Resignation of Non-Executive Director
Securities	PARKWAYLIFE REIT (PLIFREIT)
Date & Time of Broadcast	Nov 16, 2015 18:03
Submitted By	Yong Yean Chau Director / Chief Executive Officer
Description	Resignation of Non-Executive Director
Cessation Details
Name of person	Ahmad Shahizam Bin Mohd Shariff
Age	44
Is effective date of cessation known?	Yes
Effective date for cessation	Nov 16, 2015
Detailed reason(s) for cessation	Resigned due to work commitments
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	Jun 21, 2011
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of independent directors currently resident in Singapore (taking this account this cessation)	3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months	0
Job Title	Non-Executive Director
Role and responsibilities	Non-Executive Director
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	NIL
Shareholdings interest in the listed issuer and its subsidaries?	No
Other directorships
Past (for the last 5 years)	Please refer to Annexure A attached
Present	Please refer to Annexure B attached

Attachments

1. Annexure A (Size: 45,291 bytes)
2. Annexure B (Size: 46,273 bytes)