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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 10, 2019 19:16 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG190110OTHR1PJ3 |
| Submitted By (Co./ Ind. Name) | Lim Wai Pun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Soon Suet Har as Chief Financial Officer. |
| Additional Details | |
| Name Of Person | Soon Suet Har |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 11/01/2019 |
| Detailed Reason (s) for cessation | Returning to Singapore Press Holdings Limited for other exposure and development. |
| 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 | 15/10/2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer/Head of Investor Relations |
| Role and responsibilities | To formulate strategic plans for SPH REIT in accordance with the Manager's stated investment strategy. She is responsible for applying the appropriate capital management strategy, including tax and treasury matters, as well as finance and accounting matters, including statutory reporting, overseeing implementation of SPH REIT's short and medium-term business plans, fund management activities and financial condition. In the area of investor relations, she is responsible for facilitating communications and liaison with Unitholders. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 14,987 SPH REIT Units (Direct) |
| Past (for the last 5 years) | NIL |
| Present | NIL |