On behalf of the Board of Directors of Hektar Asset Management Sdn Bhd, the manager of Hektar REIT, ECM Libra Investment Bank Berhad wishes to announce that a meeting of the unitholders of Hektar REIT ("Unitholders") ("Meeting") will be held at the Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Thursday, 5 July 2012 at 11.00 a.m., for the purpose of seeking Unitholders' approval for the resolutions pertaining to the Proposals set out in the notice of Meeting dated 20 June 2012 ("Notice").

Kindly take note that only Unitholders whose names appear in the Record of Depositors as at 29 June 2012 shall be regarded as members entitled to attend, speak and vote at the Meeting.

The Circular together with the Notice has been dispatched today, 20 June 2012 to the Unitholders.

This announcement is dated 20 June 2012.