Interested Person Transaction::EGM of Shareholders of Frasers Centrepoint Limited and Despatch of Shareholders' Circular

Issuer & Securities

Announcement Title: Interested Person Transaction
Date &Time of Broadcast: 27-Oct-2014 22:24:03
Status: New
Announcement Sub Title: EGM of Shareholders of Frasers Centrepoint Limited and Despatch of Shareholders' Circular
Announcement Reference: SG141027OTHRHES7
Submitted By (Co./ Ind. Name): Piya Treruangrachada
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see attached.

Interested Person Details: The Extraordinary General Meeting is to be held at 2.00 p.m. on 12 November 2014 at Level 2, Alexandra Point, 438 Alexandra Road, Singapore 119958, for the purpose of seeking Shareholders' approval for the following resolutions:-

(1) Resolution 1 (Ordinary Resolution): the Proposed Acquisition (as described in this circular to the shareholders of FCL dated 27 October 2014 (the "Shareholders' Circular")), which involves the acquisition of up to 100% of the Australand Securities (as defined in the Shareholders' Circular) via an off-market takeover offer for cash consideration of A$4.48 per Australand Security (as defined in the Shareholders' Circular), further details of which are set out in the Shareholders' Circular; and

(2) Resolution 2 (Ordinary Resolution): the Proposed Interested Person Transaction (as described in the Shareholders' Circular), which involves the subscription by TCC Prosperity Limited of up to 50.0% or S$300 million in principal amount of the Perpetual Capital Securities (as defined in the Shareholders' Circular) to be offered pursuant to the Proposed Offering (as defined in the Shareholders' Circular), whichever is lower, further details of which are set out in the Shareholders' Circular.

Total size =594K