1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposal Rights Issue
Details of corporate proposal Renounceable rights issue of 80,000,250 new units in Hektar Real Estate Investment Trust ("Hektar REIT") ("Rights Units") on the basis of one (1) Rights Unit for every four (4) existing units held in Hektar REIT at 5.00 p.m. on 3 September 2012, at an issue price of RM1.23 per Rights Unit
No. of shares issued under this corporate proposal 80,000,250
Issue price per share ($$) MYR 1.230
Par Value ($$) MYR 0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 400,001,250
Currency MYR 0.000
Listing Date 02/10/2012

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposal Others
Details of corporate proposal Issuance of 632,867 new Units to Hektar Asset Management Sdn Bhd (the "Manager") equivalent to RM905,000 as part of the acquisition fee due to the Manager at an issue price of RM1.43 per Manager's Unit
No. of shares issued under this corporate proposal 632,867
Issue price per share ($$) MYR 1.430
Par Value ($$) MYR 0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 400,634,117
Currency MYR 0.000
Listing Date 02/10/2012

Remarks :
The Rights Issue and Issuance to the Manager will be completed following the listing of and quotation for 80,000,250 Rights Units and 632,867 Manager's Units on the Main Market of Bursa Malaysia Securities Berhad on 2 October 2012.