Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest

BackNov 24, 2009
Part I
1. Date of notice to issuer 24/11/2009
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 Interest 24/11/2009
2. Name of Registered Holder Great World Capital Holdings Limited ("GWCH")
3. Circumstance(s) giving rise to the interest or change in interest # Others

On 24 November 2009, MacarthurCook Industrial REIT ("MI-REIT") issued 78,571,429 Units and 142,857,143 Units to AMP Capital Investors (Luxembourg) No. 4 s.a.r.l and the Cornerstone Investors (collectively the "Placement Units"), respectively.
Following the issue of the Placement Units, the total number of units in issue is 487,813,666. The change in the percentage level is the result of (i) the issuance of 9,821,429 Cornerstone Investment Units to GWCH by MI-REIT pursuant to the AIMS Investment (as part of the Cornerstone Investments), as defined in the Circular to Unitholders of MI-REIT dated 6 November 2009 and (ii) the dilution as a result of the increase in the number of units in issue.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 26,541,094
As a percentage of issued share capital 9.96 %
No. of Shares which are subject of this notice 9,821,429
As a percentage of issued share capital 2.01 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.28
No. of Shares held after the change 36,362,523
As a percentage of issued share capital 11.97 %
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 26,541,094
As a percentage of issued share capital 0 % 9.96 %
No. of shares held after the change 0 36,362.523
As a percentage of issued share capital 0 % 7.45 %

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