

| LINK REAL ESTATE INVT TRUST | 29/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Audit Report | Non-Voting |
| 2 | Note the appointment of the auditors and allow the board to determine their remuneration | Non-Voting |
| 3 | Re-elect George Kwok Lung Hongchoy | For |
| 4a | Re-elect Michael Ian Arnold | For |
| 4b | Re-elect Anthony Chow Wing Kin | Oppose |
| 4c | Re-elect Allan Zeman | Oppose |
| 5 | Authorise Repurchase of Units of the Link REIT | For |