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(2) subject to such manner of calculation as may be prescribed by the SGX-ST for the
purpose of determining the aggregate number of Units that may be issued under sub-
paragraph (1) above, the percentage of issued Units shall be calculated based on the total
number of issued Units (excluding treasury Units) at the time this Resolution is passed, after
adjusting for:
(a) any new Units arising from the conversion or exercise of any Instruments which are
outstanding or subsisting at the time this Resolution is passed; and
(b) any subsequent bonus issue, consolidation or subdivision of Units;
(3) in exercising the authority conferred by this Resolution, the Trustee-Manager shall comply
with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless
such compliance has been waived by the SGX-ST), the Trust Deed and the BTA;
(4) unless revoked or varied by the Unitholders in a general meeting, the authority conferred by
this Resolution shall continue in force until (i) the conclusion of the next AGM or (ii) the date
by which the next AGM is required by applicable regulations to be held, whichever is earlier;
(5) where the terms of the issue of the Instruments provide for adjustment to the number of
Instruments or Units into which the Instruments may be converted, in the event of rights
or any other events, the Trustee-Manager is authorised to issue additional Instruments
notwithstanding that the authority conferred by this Resolution may have ceased to be in
force at the time the Instruments are issued; and
(6) the Trustee-Manager be and is hereby authorised to complete and do all such acts and things
(including executing all such documents as may be required) as the Trustee-Manager may
consider expedient or necessary or in the interests of a-iTrust to give effect to the authority
conferred by this Resolution.
(Please see Explanatory Note)
By order of the Board of Ascendas Property Fund Trustee Pte Ltd
as Trustee-Manager of Ascendas India Trust
Mary Judith de Souza
Company Secretary
Singapore
13 June 2014