ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAMBRIDGE INDUSTRIAL TRUST)
Company Registration No.
200512804G
Announcement submitted on behalf of
CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted with respect to *
CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted by *
Cindy Seetoh
Designation *
Compliance Manager and Company Secretary
Date & Time of Broadcast
28-Feb-2014 07:05:22
Announcement No.
00006

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Christopher Dale Calvert
Age *
43
Is Effective Date of Cessation known? *
Yes
28/02/2014
Detailed Reason(s) for cessation *
Mr Calvert will be relocating back to Australia for family reasons.
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
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 *
10/11/2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Chief Executive Officer and Executive Director
Role and responsibilities *
Responsible for the management, operation and performance of the Cambridge's real estate investment trust business activities.
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 *
2
Interest * in the listed issuer and its subsidiaries *
NIL
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Cambridge Industrial Trust Management Limited
Cambridge-MTN Pte Ltd
Cambridge SPV1 LLP
Present *
NIL
Footnotes
Mr Cavlert was appointed as Executive Director on 4 August 2010.
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