Second Interim Dividend of 2.4 sen gross per HEKTAR REIT unit for the financial quarter ended 30 June 2008. Withholding tax will be deducted for distribution made to the following types of unitholders :-

-Resident individual (Withholding tax at 15%)
-Non-resident individual (Withholding tax at 15%)
-Resident institutional investors (Withholding tax at 15%)
-Non-resident institutional investors (Withholding tax at 20%)
-Resident companies (No withholding tax. Subject to corporate tax at 26% for Year of Assessment 2008)
- Non-resident companies (Withholding tax at 26% for Year of Assessment 2008).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 August 2008 ]

2) The last date of lodgement : [ 27 August 2008 ]

3) Date Payable : [ 9 September 2008 ]