Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
STONEWEG EREIT MANAGEMENT PTE. LTD.
Securities
STONEWEG EUROPE STAPLED TRUST - SGXC11267561 - SET
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Sep-2025 17:42:34
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG250905OTHRD16O
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Shane Peter Hagan
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
05/09/2025
Detailed Reason (s) for cessation
Mr. Shane Peter Hagan is stepping down as the Chief Financial Officer of the Company and its subsidiaries to pursue personal interests.
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
01/05/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for matters relating to accounting, treasury, taxation, capital management and other regulatory reporting requirements of Stoneweg Europe Stapled Trust and its subsidiaries.
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
186,331 Units in SERT
Other Directorships
Past (for the last 5 years)
Stoneweg EBT Management Pte. Ltd.
Present
Stoneweg EBT SPV 1 Pte. Ltd.
Stoneweg SG SPV 1 Pte. Ltd.
Stoneweg SG SPV 2 Pte. Ltd.
Stoneweg SG SPV 3 Pte. Ltd.
Stoneweg SG SPV 4 Pte. Ltd.
Stoneweg SG SPV 5 Pte. Ltd.
Stoneweg EREIT Czech Properties s.r.o.
Logistics France 1 SAS
Parc Logistique SAS
SCI Confluence Paryseine
SCI Cap Mermoz
PA Pantin SAS
PA Sartrouville SAS
PA Acticlub saint-Thibault SCI
PA Aubervillers SCI
PA La Courneuve
PA Gennevilliers SCI
PA Urbaparc SCI
Stoneweg EREIT Management Luxembourg S.a r.l
Stoneweg EREIT Lux Finco S.a r.l.
Parc d' Activites 1 Luxembourg
PA Holdings Luxembourg S.a r.l.
Stoneweg EREIT Lux 2 S.a r.l.
Stoneweg Europa 3 HoldCo S.a r.l.
Stoneweg Europa 4 HoldCo S.a r.l.
Stoneweg Europa 6 HoldCo S.a r.l.
Stoneweg EREIT Lux 3A S.a r.l.
Stoneweg EREIT Lux 3B S.a r.l.
Stoneweg EREIT Lux 4 S.a r.l.
Stoneweg European Cities Income S.C.Sp.
Stoneweg European Cities Income Fund General Partner S.a r.l.
CECIF Lux Holdco 1
CECIF Lux BidCo 1
Stoneweg EREIT Lux 5 S.a r.l.