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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 11, 2018 23:49 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Strategy Officer and Head of Investor Relations |
| Announcement Reference | SG180911OTHR1W26 |
| Submitted By (Co./ Ind. Name) | Han Yong Lee (Donald) |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Tay Chiew Sheng as Chief Strategy Officer and Head of Investor Relations of Sabana Real Estate Investment Management Pte. Ltd. |
| Additional Details | |
| Name Of Person | Tay Chiew Sheng |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 11/09/2018 |
| Detailed Reason (s) for cessation | To pursue other interests. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 08/11/2010 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Strategy Officer and Head of Investor Relations |
| Role and responsibilities | Executive. Mr Tay is responsible for formulation of strategic plans, the provision of high-quality, accurate and prompt information and the maintenance of good relationships with the financial community of Sabana REIT and its subsidiaries. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | China Fibretech Ltd. |
| Present | Blackwood Investment Pte. Ltd. Sabana Property Management Pte. Ltd. Silk Routes Financials Pte. Ltd. |