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ARENA REIT. AGM Information 2015

Aug 12, 2015

64418_rns_2015-08-12_c9af0dd6-c3f4-4bd9-a3d5-e542195977d1.pdf

AGM Information

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ASX Announcement 13 August 2015

2015 ANNUAL GENERAL MEETING NOTIFICATION

In accordance with Listing Rule 3.13.1, Arena REIT ( ARF ) advises that a combined meeting of the Arena REIT Stapled Group will be held at 10.00am on Thursday 19 November 2015 at the following venue:

Sofitel Hotel Victoria Suites 25 Collins Street Melbourne VIC 3000

Further details will be provided in due course.

Media enquiries: Investor enquiries: Bryce Mitchelson 1800 008 494 (Freecall within Australia) Managing Director or +61 408 275 375 Tanya Devine [email protected] Investor Relations Manager [email protected]

About Arena REIT

Arena REIT (ARF) is a leading Australian investor and manager investing in childcare and medical centres with secure income streams. To find out more, please visit us at www.arena.com.au

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Arena REIT Limited (ACN 602 365 186) Arena REIT Management Limited ACN 600 069 761 AFSL No. 465754 as responsible entity of Arena REIT No. 1 (ARSN 106 891 641) and Arena REIT No. 2 (ARSN 101 067 878) 71 Flinders Lane Locked Bag 32002 Collins Street East Melbourne VIC 3000 Melbourne VIC 8003 www.arena.com.au [email protected]

Locked Bag 32002 Collins Street East T +61 3 9093 9000 Melbourne VIC 8003 Freecall 1800 008 494 [email protected] F +61 3 9093 9093