AACI REIT's acquisition of Optus Centre approved by unitholders

Received overwhelming support in recent EGM.

AIMS AMP Capital Industrial REIT Management Limited, as manager of AIMS AMP Capital Industrial REIT (AACI REIT), announced that the resolution put to unitholders of AACI REIT at the Extraordinary General Meeting (EGM) held on 16 January 2014 was duly passed.

The resolution involved gaining approval for the acquisition of a 49.0% indirect interest in Optus Centre through the acquisition of 172,867,925 fully paid ordinary units in Macquarie Park Trust (an Australian unit trust holding the legal title to the Property) based on the purchase consideration and other terms and conditions described in the circular to Unitholders dated 24 December 2013.

As at the date of the EGM, the total number of units in issue was 527,869,061. In order to achieve a transparent and clear result, the votes on the resolution that was decided at the EGM were conducted
by poll.

99.31% of the votes cast leaned towards approving the acquisition while 0.69% were against it.

Boardroom Business Solutions Pte. Ltd. was appointed as the scrutineer at the EGM for the purpose
of vote-taking.