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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackApr 18, 2011
Part I
1. Date of notice to issuer 18/04/2011
2. Name of Director Michael Patrick Dwyer
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Part II
1. Date of change of Interest 14/04/2011
2. Name of Registered Holder Cambridge Industrial Trust Management Limited ("CITM")
3. Circumstance(s) giving rise to the interest or change in interest # Others

Subscribed for Units in CIT by CITM, the Manager of CIT, through CIT's fully underwritten and renounceable rights issue of 132,133,152 rights units.

Cambridge Real Estate Investment Management Limited has an 80% interest in the issued capital of CITM.

Oxley Holdings Limited has a 30% interest in the issued shares of Cambridge Real Estate Investment Management Limited.

International Mezzanine Funds Group Limited is a company wholly owned by Michael Dwyer which holds 18.3% of the issued shares in Oxley Holdings Limited.

Michael Dwyer is accordingly deemed to be interested in the 8,206,315 Units held by CITM prior to the subscription for the above units by CITM.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 8,206,315
As a percentage of issued share capital 0.77633 %
No. of Shares which are subject of this notice 1,025,789
As a percentage of issued share capital 0.08625 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.429
No. of Shares held after the change 9,232,104
As a percentage of issued share capital 0.86258 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 8,206,315
As a percentage of issued share capital 0 % 0.77633 %
No. of shares held after the change 0 9,232,104
As a percentage of issued share capital 0 % 0.77633 %