Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackMay 29, 2012
Part I
1. Date of notice to issuer 25/05/2012
2. Name of Director GEORGE WANG
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Part II
1. Date of change of Deemed Interest 25/05/2012
2. Name of Registered Holder Great World Capital Holdings Limited ("GWC") and AIMS AMP Capital Industrial REIT Management Limited ("the Manager")
3. Circumstance(s) giving rise to the interest or change in interest # Others

On 25 May 2012, the Manager was issued 1,685,917 new units ("Units") in AIMS AMP Capital Industrial REIT as payment for the performance component of the Manager's management fee for the year ended 31 March 2012. The Units were issued at an issue price of S$1.1139 per Unit.

The issue price was determined based on the volume weighted average traded price for a unit for all trades completed on the Singapore Exchange Securities Trading Limited, in the ordinary course of trading, for the last 10 business days of the financial year ended 31 March 2012.

Mr George Wang, associated Company and Trust are the ultimate 100% owner of GWC and 50% owner of the Manager. Mr Wang is deemed to have an interest in the Units issued to the Manager and is also deemed to have an interest in the units held by GWC.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 31,022,925
As a percentage of issued share capital 6.99 %
No. of Shares which are subject of this notice 1,685,917
As a percentage of issued share capital 0.38 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 1.1139
No. of Shares held after the change 32,708,842
As a percentage of issued share capital 7.37 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 31,022,925
As a percentage of issued share capital 0 % 6.99 %
No. of shares held after the change 0 32,708,842
As a percentage of issued share capital 0 % 7.34 %
Footnotes (1) References to "shares" are to be read as references to units in AIMS AMP Capital Industrial REIT.

(2) Total number of units used in the computation of percentage interest after change is 445,537,766.

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