ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
PARKWAY TRUST MANAGEMENT LIMITED (AS MANAGER OF PARKWAYLIFE REIT)
Company Registration No.
200706697Z
Announcement submitted on behalf of
PARKWAYLIFE REIT
Announcement is submitted with respect to *
PARKWAYLIFE REIT
Announcement is submitted by *
Yong Yean Chau
Designation *
Director / Chief Executive Officer, Parkway Trust Management Limited (as manager of Parkway Life REIT)
Date & Time of Broadcast
02-Jan-2014 17:38:32
Announcement No.
00070

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Dr. Lim Cheok Peng
Age *
67
Is Effective Date of Cessation known? *
Yes
31/12/2013
Detailed Reason(s) for cessation *
Stepping down in tandem with Company's transition plan
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 *
23/04/2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Non-Executive Director
Role and responsibilities *
Non-Executive Director
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) *
3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
0
Interest * in the listed issuer and its subsidiaries *
1,559,000 units in Parkway Life REIT
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) *
Please refer to the attached Annexure A.
Present *
Please refer to the attached Annexure B.
Footnotes
Attachments
AnnexureA-Past_Directorship.pdf
AnnexureB-Present_Directorship.pdf
Total size =164K
(2048K size limit recommended)