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Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

BackJan 30, 2008
For the Financial Year Ended 31/12/2007
Footnotes Pursuant to Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Macquarie Pacific Star Prime REIT Management Limited, in its capacity as Manager of Macquarie MEAG Prime Real Estate Investment Trust, confirms that there are no persons occupying managerial positions in the Company who are related to a director, chief executive officer or substantial shareholder of the Company.

By Order of the Board
Macquarie Pacific Star Prime REIT Management Limited
(Company Registration No. 200502123C)
as Manager of Macquarie MEAG Prime Real Estate Investment Trust

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