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Investor Representation Committee

The GWOF Investor Representation Committee (IRC) comprises four Permanent IRC Members (appointed by the four largest holders of GWOF securities) and two Minority IRC Members (appointed by Minority IRC Appointors). GPT RE Limited (in its capacity as responsible entity of General Property Trust), GPT Management Holdings Limited and their controlled entities are excluded from participating in the IRC.

Permanent membership is reviewed twice a year, on 30 June and 31 December. To the extent that a Permanent IRC Member no longer represents one of the four largest holders of GWOF securities, a change will be made at that time.

For the period ending 30 June 2018, Permanent IRC Members of the GWOF IRC will be appointed by REST, CBRE Global Investors, UniSuper and Funds SA.

At every GWOF Annual General Meeting, the term of one of the two Minority IRC Appointors will expire and an election will be held to either re-appoint or replace that Minority IRC Appointor. GWOF Minority IRC Appointors are appointed by the Minority Investors of GWOF (being all GWOF securityholders excluding the “GWOF Majority Investors”.)

For the 2018 AGM year, Minority IRC Members of the GWOF Investor Representation Committee will be appointed by Workers Compensation Nominal Insurer Acting for Workers Compensation Insurance Fund, represented by NSW Treasury Corporation, and Mine Wealth & Wellbeing Super Fund.

Each Minority IRC Appointor can change its Minority IRC Member from time to time in accordance with the GWOF Constitution.