Mydas Real Estate Investments Ltd.

Pre-Annual General Meeting Information • Nov 15, 2017

National Storage Mechanism | Additional information

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F&C UK Real Estate Investments Ltd - Share Issuance Authority

PR Newswire

London, November 15

To: Date: Company: LEI:	RNS 15 November 2017 F&C UK Real Estate Investments Limited 231801XRCB89W6XTR23

Share Issuance Authority

The Board refers to the notice of the thirteenth annual general meeting of the Company to be held at Exchange House, Primrose Street, London, EC2A 2NY on 22 November 2017 at 12 noon (the "AGM") which was sent to shareholders on 29 September 2017.  As part of the business to be proposed at the AGM, Resolution 12 would give the Directors the necessary authority to either issue new shares or sell shares in treasury on a non pre-emptive basis up to an aggregate nominal amount of £481,411 (being equivalent to 20 per cent. of the issued ordinary share capital as at the date of the notice of the AGM).  Notwithstanding the level of authority being sought at the AGM, following consultation with shareholder voting bodies, the Board undertakes not to issue or sell more than 10 per cent. of the current issued share capital on a non pre-emptive basis without seeking further approval from shareholders.   

As stated in the annual report and accounts, the Directors will only issue new shares pursuant to this authority if they consider it to be in the interest of shareholders. Under no circumstances should this result in a dilution to net asset value per share.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey GY1 3QL

Tel: 01481 745001

Fax: 01481 745051

Peter Lowe

Scott Macrae

F&C Investment Business Ltd

Tel: 0207 628 8000

Fax: 0131 225 2375