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AGH1 General Information

Australian Growth Properties Limited
Diversified Real Estate Activities

AGH1 Directors

Name Position Start Date
Mr Roderick Hamilton McGeoch Chairman 1 Jan 0001
Mr Donald Ian Fletcher Managing Director 1 Jan 0001
Mr Wing Chi Lu Non-Executive Director 1 Jan 0001
Mr David John Cooper Non-Executive Director 1 Jan 0001
Mr Rodney James Hodge Non-Executive Director 1 Jan 0001

AGH1 Management

Name Position
Carlo Mancuso Company Secretary

AGH1 Substantial Shareholders

Holding Name
151,199,883 (50.13%) Trans Tasman Properties Ltd
33,366,661 (11.20%) Guiness Peat Group and GPG Nominees Pty Ltd
18,737,120 (6.21%) Salomon Smith Barney Australia Pty Ltd

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