|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.
|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|
|Part III - Not Required|
|1.||Holdings of Director, including direct and deemed interest :|