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ARENA REIT. Board/Management Information 2014

Dec 16, 2014

64418_rns_2014-12-16_ec4e0ce0-b0c9-4384-9e54-2e6f6e3282dd.pdf

Board/Management Information

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ASX Announcement 17 December 2014

CHANGE OF RESPONSIBLE ENTITY AND DIRECTOR APPOINTMENT

Arena REIT Limited and Arena REIT Management Limited ( ARML ) are pleased to advise that ARML has been formally appointed as the responsible entity of Arena REIT No. 1 and Arena REIT No. 2.

ARML is also pleased to announce that it has appointed Gareth Winter, Arena REIT’s Chief Financial Officer, as an executive director of ARML. Gareth was formerly a partner of PricewaterhouseCoopers and has over 20 years’ professional experience. Gareth’s appointment bolsters the breadth of experience and expertise on the ARML Board.

– ENDS –

Media enquiries: Bryce Mitchelson Managing Director +61 408 275 375 [email protected]

Investor enquiries: Arena Investor Services 1800 008 494 (Freecall within Australia) +61 3 9093 9017 [email protected]

Stapled group comprising: Arena REIT Limited ACN 602 365 186 Arena REIT No. 1 (ARSN 106 891 641) Arena REIT No. 2 (ARSN 101 067 878)

Arena REIT Management Limited ACN 600 069 761 AFSL No. 465754 is the responsible entity of Arena REIT No. 1 and Arena REIT No. 2

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71 Flinders Lane Melbourne VIC 3000 www.arena.com.au

Locked Bag 32002 Collins Street East Melbourne VIC 8003 [email protected]

T +61 3 9093 9000 Freecall 1800 008 494 F +61 3 9093 9093