ANDREW BIRD Present directorship

Name of Company

1 Tea Tree Plaza Nominees Pty Limited
2 Ventana Pty Limited
3 Westmyer Nominees Pty Limited
4 Jaydesh Pty Ltd
5 Property Council of Australia Limited
6 AMP Investment Services No. 2 Pty Limited
7 AMP Capital Investors (New Zealand) Limited
8 Spinnaker Sound Joint Venture Pty Limited
9 Kororoit Creek Road Pty Ltd
10 AMP Capital Investors Real Estate Pty Limited
11 AMP Haumi Management Limited
12 Parangool (Wentworth Point ) Pty Ltd
13 Wentworth Point Developments Pty Ltd
14 AIMS AMP Capital Industrial REIT Management Australia Pty Limited
15 AIMS AMP Capital Industrial REIT Management Limited
16 AIMS AMP Capital Property Management pte Ltd
17 AACI REIT MTN Pte Ltd

Past directorship (for the last 5 years) Name of Company

1 Shanghai AMP Property Co Ltd (struck off on 25 January 2010)
2 AMP Capital Office and Industrial Pty Limited
3 AMP Capital Shopping Centres Pty Limited
4 AMP Royal Randwick Pty Limited
5 AMP Capital Lifestyle Limited (deregistered on 2 December 2011)
6 Sydney Wharf Marina Pty Limited
7 Sydney Wharf Pty Limited
8 PDP No. 3 Holdings Pty Limited
9 Andeal Pty Limited
10 Home HQ Nunawading Pty Limited
11 Pivot PDP Hindmarsh Square Pty Limited
12 SOP Site 5 Pty Limited
13 SOP Site 6 Pty Limited
14 SOP Site 7 Pty Limited
15 Parangool Pty Limited
16 Sydney Wharf Finance Pty Limited
17 AMP Capital Investors (Singapore) Private Property Trust Management Ltd
18 AMP Capital Shopping Centres Pty Limited

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