1/1D'14 ANNOUNCEMENT OF CESSATION

ANNOUNCEMENT OFCESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

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•Asterisks denote rmndatory infofTTfJtion

Name of Announcer *

KEPPELREIT

Company Ragistration No.

N.A

Announcement submitted on behalfof

KEPPELREIT

Announcamant is submitted with respectto*

KEPPELREIT

Announcement is submitted by*

Choo Chin TeckJKei'Vin Chua

Deslgnatlon •

Joint CompanySecretaries,Keppel REIT Management Limited (as managerof

Keppel REIT)

Date & Time of Broadcast

10-Jan-201417:13:14

Announcamant No.

00051

>>ANNOUNC8MENTDET LS

The details of the announcermnt start hef8 ...

Name of person *

Mr Loh Chin Hua

Age*

52

ls Effactiva Date of Cessation known?*

Ves

lfyes, please provide the date*

10/01/2014

Detailed Raason{s) for cessation*

With eJCpanded responsibilities as CEO of Keppel Corporation,Mr Loh Chin Hua will take on the role of khlisor to the Keppel REIT Board.He will relinquish his board seat to M- Lim Kei Hin, CFO of Keppel Land.

Are there any unresolved diffarences in opinion on materlalmatters between the person and the board of directors,including matters which would have a materia! impact on the group or its financialreporting? *

No

lf yes, please elaborate *

NA

ls thare any mattar in relation to the cessation that needs to be brought to the attention of the shareholders of tha listed lssuer? *

No

lf yes, please elaborate *

NA

Any other relevant information to be provlded to shareholders of the listed issuer? *

No

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1/1D'14 ANNOUNCEMENT OF CESSATION

lf yes, please elaborate "'

NA

Date of Appointment to current position"'

03/07/2012

Job Title (e.g.Lead ID,AC Chairman,AC Member etc.)*

Non-lndependent Non-EJCecutiw Director

Role and responsibilities "'

Non-lndependent Non-EJCecutiw Director

Does the AC have a minimum of

3 members (taking into account this cessation)? "'

Ves

Number of lndependent Directors currently resident in Singapore (taking into account this cessation) *

6

Number of cessations of appointments specified in Llstlng Rule 704(7) or catallst Rule 704(6) owr the past 12 months"'

3 (excluding this cessation)

lnterest"' In the llsted lssuer and its subsidiaries "'

7,000 Units (Direct lnterest) in Keppel REIT

556,160 Units {Deemed lnterest) in KeppelREIT

Familialrelationship with any director anct/or substantial shareholder ofthe listed issuer or of any of its principal subsldlarles "'

None.

» OTHER DIRECTORSHIPS

Past {for the last 5 years)"'

Please referto Annexure A

Present"'

Plaase refar to Annexura B.

l Footnotes

Attachments Iii LCH Annexura Apdf

Iii LCH Annexura B.pdf

Total size =46K

{2048Ksi2B limit recommanded)

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