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NATIONAL STORAGE REIT Board/Management Information 2015

Jul 30, 2015

65446_rns_2015-07-30_d0c542ff-d531-4da5-b24e-c029126341cd.pdf

Board/Management Information

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==> picture [129 x 46] intentionally omitted <==

ASX ANNOUNCEMENT

31 July 2015

APPOINTMENT AND RESIGNATION OF DIRECTORS OF THE RESPONSIBLE ENTITY

The Trust Company (RE Services) Limited (ABN 45 003 278 831) (the Responsible Entity), part of Perpetual Limited, is the responsible entity for the registered schemes listed in the table below and wishes to advise that:

  • Gillian Larkins has resigned as a director of the Responsible Entity. Consequently, Glenn Foster has ceased to be her alternate.

  • Glenn Foster has been appointed as a director of the Responsible Entity.

The resignation is effective from 31 July 2015.

Registered Scheme ARSN
PaperlinX SPS Trust 123 839 814
Alternative Investment Trust 112 129 218
National Storage Property Trust 101 227 712
Hotel Property Investments Trust 166 484 377

ENDS

For further information, please contact:

Sylvie Dimarco Company Secretary

Tel: +61 2 9229 9000 Email: [email protected]

The Trust Company (RE Services) Limited ACN 003 278 831 ABN 45 003 278 831 AFSL 235150