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Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

BackFeb 13, 2009

For the Financial Year Ended

31/12/2008

Footnotes

Pursuant to Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Ascott Residence Trust Management Limited (the "Company"), being the manager of Ascott Residence Trust ("Ascott Reit"), confirms that there is no person occupying a managerial position in the Company or in any of its or Ascott Reit's principal subsidiaries who is a relative of a director, chief executive officer or substantial shareholder of the Company or substantial unitholder of Ascott Reit.

By Order of the Board
Ascott Residence Trust Management Limited
(Company Registration No. 200516209Z)
As manager of Ascott Residence Trust

Kang Siew Fong / Lam Chee Kin
Joint Company Secretaries
13 February 2009