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GARDA PROPERTY GROUP Capital/Financing Update 2016

Jun 1, 2016

64972_rns_2016-06-01_833e4b35-7e55-472e-9570-8318fb651fe1.pdf

Capital/Financing Update

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ASX Announcement / Media Release GARDA Diversified Property Fund

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2 June 2016

Asset revaluations result in $12.35 million[1] or 8.8% uplift

GARDA Capital Limited ( GARDA ) as the responsible entity of GARDA Diversified Property Fund ( Fund or GDF ) announces a $12.35 million or 8.8% increase in the value of its property portfolio compared to the previous independent valuations completed in 2015. Adjusting for capital expenditure accounted for in the fair value of the portfolio at 31 December 2015 ( 1H ), these revaluations represent an $11.1 million or 7.8% increase to the 1H carrying values.

The increase in property values for the GDF portfolio has been driven by a combination of increasing net property income and the compression of capitalisation rates, as GARDA continues to execute its capital improvements program.

As a result of the revaluations, the Fund’s overall weighted average capitalisation rate has tightened 55 basis points to 8.35%.

The valuation of the Fund’s portfolio as at 1 June 2016 is summarised in the table below.

Property 30 Apr 15
independent
valuation
($m)
30 Apr 15
independent
valuation
($m)
31 Dec 15
fair value
($m)2
1 Jun 16
independent
valuation
($m)
Change
($m) ¹
Change
(%) ¹
1 Jun 16
cap rate
31 Dec 15
cap rate
7-19 Lake Street, Cairns, QLD 35.8 36.5 41.0 4.5 12.2% 8.50% 9.25%
Land at 26-30 Grafton Street, Cairns, QLD 1.2 1.2 1.2 0.0 0.0% n/a n/a
12-14 The Circuit, Brisbane Airport, QLD 20.0 20.4 22.4 2.0 9.7% 8.60% 9.33%
B2, 747 Lytton Road, Murrarie, QLD 13.6 13.6 14.1 0.5 3.7% 8.39% 8.87%
154 Varsity Parade, Varsity Lakes, QLD 12.0 12.0 12.9 0.9 7.5% 8.50% 9.00%
572-576 Swan Street, Richmond, VIC 31.6 31.6 33.5 1.9 5.9% 7.50% 8.00%
436 Elgar Road, Box Hill, VIC 18.5 18.5 19.4 0.9 4.8% 8.50% 9.00%
142-150Benjamin Place,Lytton, QLD 8.0 8.0 8.5 0.5 6.5% 8.25% 8.50%
Total Portfolio 140.7 141.9 153.0 11.1 7.8% 8.35% 8.90%

The revaluations, in combination with an updated mark to market movement on derivatives and allowance for capital expenditure items, are expected to increase the value of GDF’s net tangible assets ( NTA ) by approximately $0.10 per unit which would result in a pro forma NTA of $1.12 [1,3 ] per unit compared to the Fund’s NTA of $1.02 as at 31 December 2015.

The loan to value ratio of the Fund decreases from approximately 31.7% to 29.8%¹.

1 Unaudited.

2 As disclosed in GDF’s interim financial report for the half year ended 31 December 2015.

3 Pro forma NTA includes an adjustment for a $11.1 million positive property revaluation movement, a $0.5 million negative movement in the mark to market of derivatives as at 31 May 2016, less capital expenditure items of $1.1 million up to 31 May 2016.

Level 21, 12 Creek Street, Brisbane QLD 4000[| ] GPO Box 5270, Brisbane QLD 4001

P. (07) 3002 5300[|] F. (07) 3002 5311[|] [email protected]

www.gardacapital.com.au

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GARDA’s Managing Director, Matthew Madsen, commented that “following the listing of the Fund in July 2015, the key focus has been to deliver on the forecast annual income distributions of 9 cents per unit, mitigate near term leasing risk, and to continue to execute the capital improvements program. The substantial increase in property valuations is reflective of these activities and the continued improvement in capitalisation rates across the markets in which GDF is exposed to.”

-Ends-

For more information please contact:

Matthew Madsen Paul Brown Managing Director Manager, Investor Relations GARDA Capital Limited GARDA Capital Limited Phone: 07 3002 5300 Phone: 07 3002 5362 [email protected] [email protected]

About GARDA Diversified Property Fund

GDF is an ASX listed real estate investment trust (REIT) which invests in commercial offices in city and suburban markets as well as industrial facilities along the eastern seaboard of Australia. GDF currently holds seven established property assets independently valued at $153 million.

About GARDA Capital Limited

GARDA Capital Limited is the responsible entity of GDF and is a member of the GARDA Capital Group and holds AFSL 246714 which permits it to act as the responsible entity for GDF. GARDA Capital Group is a real estate investment and funds management group, with a board and management team with considerable real estate and funds management experience. The GARDA Capital Group has co-invested in GDF and holds a 10.7% strategic stake, in line with its co-investment strategy.

Level 21, 12 Creek Street, Brisbane QLD 4000[| ] GPO Box 5270, Brisbane QLD 4001 P. (07) 3002 5300[|] F. (07) 3002 5311[|] [email protected]

www.gardacapital.com.au