Inactive Instrument

APN Property Group Limited

Equities

APD

AU000000APD5

APN Property : Unitholder approval to establish Convenience Retail REIT

July 25, 2017 at 08:04 am

25 July 2017

Unitholder approval to establish Convenience Retail REIT obtained

APN Property Group Limited (APN) advises that unitholders in APN Property Plus Portfolio (PPP) have today voted to overwhelmingly approve the resolutions to enable the formation of Convenience Retail REIT.

The voting results of the unitholder meeting were as follows:

For		Against		Abstain
Resolution 1 - Special Resolution	10,738,842	95.28%	462,207	4.10%	70,000	0.62%
Resolution 2 - Ordinary Resolution	11,177,049	99.17%	24,000	0.21%	70,000	0.62%

Details of the formation of Convenience Retail REIT are contained in the product disclosure statement issued by APN Funds Management Limited and CRR SaleCo Limited and dated 28 June 2017.

The Institutional Bookbuild and Cash Out Facility Offer Bookbuild will now be conducted by the Bookrunners, Merrill Lynch Equities (Australia) Limited and UBS AG, Australia Branch, and the results of those bookbuilds will be announced once determined.

ENDS

For further information, please contact:

Tim Slattery Chris Brockett

CEO Fund Manager, Convenience Retail REIT

T +613 8656 1000 T +613 8656 1000

About APN Property Group

APN Property Group Limited (ASX code: APD) is a specialist real estate investment manager. Since 1996, APN has been actively investing in, developing and managing real estate and real estate securities on behalf of institutional and retail investors. APN's focus is on delivering superior investment performance and outstanding service. Performance is underpinned by a highly disciplined investment approach and a deep understanding of commercial real estate.

www.apngroup.com.au

APN Property Group Limited

ABN 30 109 846 068 ASX Code: APD

Level 30, 101 Collins Street

Melbourne, Victoria 3000 Australia

T +61 (0) 3 8656 1000 F +61 (0) 3 8656 1010

Wwww.apngroup.com.au

Eapnpg@apngroup.com.au

APN Property Group Limited published this content on 25 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 July 2017 07:04:04 UTC.

Original documenthttp://apngroup.com.au/wp-content/uploads/2015/12/Unitholder-approval-to-establish-Convenience-Retail-REIT.pdf

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Company Profile

APN Property Group Limited is an Australia-based specialist real estate investment manager with operations based in Melbourne. The Company is engaged in the provision of funds management services. The Company's Real Estate Securities funds segment consists of open-ended properties securities funds that are focused on investors seeking stable superannuation, retirement and investment income, and the funds are distributed through independent financial planner networks, financial institutions (through investment platforms/wraps) and directly to individual investors. The industrial real estate fund segment consists of listed property trust and focused on portfolio of industrial, technology park and business park assets located on Australia's eastern seaboard. The Direct Real Estate funds segment consists of fixed term Australian funds and wholesale funds. The Investment revenue segment consists of investment income received or receivable from co-investments.

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