Irongate : Schemes become effective

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ASX ANNOUNCEMENT

6 July 2022

Irongate Group (ASX: IAP)

Schemes become effective

Irongate Funds Management Limited (IAP RE) as responsible entity of Irongate Property Fund I (IPF I) and Irongate Property Fund II (IPF II) (together, IAP) announces that copies of the executed supplemental deeds poll amending the IPF I and IPF II constitutions, as approved at the scheme meetings on 29 June 2022 (Supplemental Deeds Poll), were lodged with the Australian Securities and Investments Commission (ASIC) today.

The proposed acquisition of 100% of the units in IPF I by Charter Hall PGGM Industrial Partnership No.2 (CHPIP) and the acquisition of 100% of the units in IPF II by Charter Hall Holdings Pty Limited by way of inter-conditional trust schemes (Proposal) has accordingly become effective and is scheduled to be implemented on Friday, 15 July 2022.

Attached to this announcement are copies of the Supplemental Deeds Polls that were lodged with ASIC today, as well as copies of the consolidated constitutions of each of IPF I and IPF II.

Further information

IAP securityholders can obtain further information in relation to the Proposal by visiting IAP's website (www.irongategroup.com.au) or calling the IAP securityholder information line on 1300 620 419 (within Australia) or [phone] (outside Australia) between 8.30am and 5.00pm (Sydney time) Monday to Friday, excluding public holidays.

IAP securityholders holding IAP securities on the South African Register should direct their queries to their broker or CSDP.

This announcement has been authorised for release by the Company Secretary.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Lucy Spenceley

Investor Relations and Company Secretary

T [phone]

1. [e-mail]

For personal use only

For personal use only

For personal use only

For personal use only