Establishment of SCA Property Group

Board of Directors Philip Clark AM Independent Chairman • Former Managing Partner of law firm Minter Ellison from 1995 to 2005 • . Prior to joining Minter Ellison, Mr Clark was a Director and Head of Corporate with ABN Amro Australia, and prior to that he was Managing Partner with law firm Mallesons Stephen Jaques for 16 years A member of the J.P. Morgan Advisory Council and serves on a number of government and private company boards Has significant prior Board experience in the listed REIT sector, having been a Director and Chair of the Audit Committee of ING Management Limited, the responsible entity of several Australian listed REITs managed by ING Real Estate 26 26 Philip Redmond Non-executive Director • • Over 30 years of experience in the real estate industry including over five years with AMP's real estate team Over 12 years experience at UBS, holding the position of Managing Director, Head of Real Estate Australasia and played a significant role in establishing the bank's real estate business in Australasia and the development of the listed property trust sector in Australia Was a non-executive director of the responsible entity of several Australian listed REITs managed by ING Real Estate Non-executive director of Galileo Funds Management Limited Belinda Robson Non-executive Director . • An experienced real estate executive, having worked with Lend Lease for over 20 years in a range of roles including most recently as the Fund Manager of the Australian Prime Property Fund Retail At Australian Prime Property Fund Retail, Mrs Robson was responsible for portfolio management, fund strategy, as well as reporting to the Fund Board and its Investor Advisory Board Mrs Robson's previous roles with Lend Lease included Head of Operations, Australian Prime Fund Series, and Portfolio Manager, Australian Prime Property Fund Retail lan Pollard Non-executive Director • • • Dr Pollard has been a company director for over 30 years. He is currently Chairman of RGA Australia and a director of Milton Corporation and the Wentworth Group of Concerned Scientists Previous listed company directorships include Corporate Express (Chairman), Just Group (Chairman) OPSM Group, GIO Australia and DCA Group Previously Managing Director DCA Group (which he founded in 1984) and Managing Director of investment bank Development Finance Corporation Limited James Hodgkinson Non-executive Director • • • • Mr Hodgkinson is a Senior Investment Banker with real estate specialisation, most recently as an Executive Director of Macquarie Group Previously CEO of Macquarie Industrial Trust for six years Currently a Director of Goodman Japan Limited, and from February 2003 until September 2011 was a Director of Goodman Group Alumni member of the Advisory Committee of the Macquarie Foundation and is active in the 'not for profit' sector, including fund raising initiatives and support for a number of organisations

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