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ABACUS GROUP Board/Management Information 2017

Feb 19, 2017

64280_rns_2017-02-19_35daa639-ae21-425b-9856-c6d144c21db1.pdf

Board/Management Information

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ASX ANNOUNCEMENT

Change of Company Secretary

Mr Robert Baulderstone has replaced Mr Ellis Varejes as the Group’s Company Secretary.

Mr Baulderstone is the Group’s Chief Financial Officer and this new role will run concurrently.

20 February 2017

Investor enquiries Neil Summerfield Head of Investor Relations (+61) 2 9253 8600 www.abacusproperty.com.au

About Abacus

Abacus Property Group is a diversified property group that specialises in investing in core plus property opportunities across Australia's commercial property markets. Abacus was established in 1996 and listed on the ASX in November 2002. Abacus has achieved a successful track record of acquiring property based assets and actively managing those assets to enhance income and capital growth. Abacus has a market capitalisation of $1.7bn.