CapitaLand Ascott Trust - Investor Relations: News

Announcement Of Cessation As Head, Finance

BackJun 01, 2012

Resignation Details
Name Of Person	Ivy Lim Faye Yik
Age	43
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	02/06/2012
Detailed Reason(s) for Cessation	To pursue her career aspirations.
Is there any difference of opinion on material matters between the person and the Board of directors?	No
If yes, please elaborate	NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
If yes, please elaborate	NA
Any other relevant information to be provided to shareholders of the listed issuer?	No
If yes, please elaborate	NA
Date of Appointment to current position	01/03/2011
Job Title	Head, Finance
Role and Responsibilities	Responsible for treasury management, financial management and compliance matters for Ascott Residence Trust
Does the AC have a minimum of 3 members (taking into account this resignation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	1
Interest in the listed issuer and its subsidiaries	Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorship
Past Directorship (for the last five years)	Please refer to Appendix A.
Present Directorship	Please refer to Appendix B.
Other Notes
Footnotes	Ms Lim's last day of service is 1 June 2012.

Attachments