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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackAug 27, 2012
Part I
1. Date of notice to issuer 27/08/2012
2. Name of Director Michael Patrick Dwyer
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Part II
1. Date of change of Deemed Interest 24/08/2012
2. Name of Registered Holder Cambridge Industrial Trust Management Limited
3. Circumstance(s) giving rise to the interest or change in interest # Others

Cambridge Industrial Trust Management Limited ("CITM"), the Manager of Cambridge Industrial Trust ("CIT") awarded some its units of CIT to its employees as its initiative to continue aligning the interests of staff with CIT unitholders.

Cambridge Real Estate Investment Management Limited has an 80% interest in the issued capital of CITM.

Oxley Global Limited (formally known as Oxley Holdings Limited) has a 30% interest in the issued shares of Cambridge Real Estate Investment Management Limited.

International Mezzanine Funds Group Limited is a company wholly owned by Michael Dwyer which holds 20.73% of the issued shares in Oxley Global Limited. Accordingly Michael Dwyer has an interest of 4.97% in the issued shares of CITM.

Michael Dwyer is accordingly deemed to be interested in the 9,382,245 units held by CITM prior to its transfer of units to its employees.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 9,382,245
As a percentage of issued share capital 0.7888 %
No. of Shares which are subject of this notice 126,000
As a percentage of issued share capital 0.0105 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 9,256,245
As a percentage of issued share capital 0.7783 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 9,382,245
As a percentage of issued share capital 0 % 0.7888 %
No. of shares held after the change 0 9,256,245
As a percentage of issued share capital 0 % 0.7720 %
Footnotes (i) The percentage of issued share capital (before the change) is calculated based on 1,189,483,709 units in issue as at the last notification made on 2 April 2012.

(ii) The percentage of issued share capital (after the change) is calculated based on 1,199,048,306 units in issue as at 8 June 2012.