AIMS AMP Capital Industrial REIT Management Limited, as manager of AIMS AMP Capital Industrial REIT (“AIMSAMPIREIT”, and the manager of AIMSAMPIREIT, the “Manager”) is pleased to announce that at the Extraordinary General Meeting of unitholders of AIMSAMPIREIT (“Unitholders”) held at 2 p.m. on 13 September 2010, the resolution set out in the Notice of Extraordinary General Meeting of AIMSAMPIREIT dated 24 August 2010 was duly passed. The resolution relates to:

 

(i) the acquisition of 27 Penjuru Lane, Singapore from DB International Trust (Singapore) Limited,in its capacity as trustee of AMP Capital Business Space REIT (the “AMP Capital Business Space REIT Trustee”), for an aggregate purchase consideration of S$161.0 million, on the terms and conditions set out in the sale and purchase agreement entered into on 20 August 2010 between HSBC Institutional Trust Services (Singapore) Limited, in its capacity as trustee of AIMSAMPIREIT, and the AMP Capital Business Space REIT Trustee; and

 

(ii) the appointment of the AMP Debt Advisor to provide the AMP Debt Advisory Services to AIMSAMPIREIT on the terms and conditions set out in the AMP Debt Advisory Agreement (as described in the circular to Unitholders dated 24 August 2010).