环亚集团官网-追求健康,你我一起成长宣布私有化要约 CEO梅志明团结中国财团举行股权收购

宣布时间：2017-07-14

For Immediate Release

请注重：中文翻译版本仅作为参考，，，，，应以英文版为准

(Incorporated in the Republic of Singapore)

（在新加坡建设的公司）

(Company Registration No.: 200715832Z)

（公司注册号：200715832Z）

Nesta Investment Holdings Limited

(Incorporated in the Cayman Islands)

（在开曼群岛建设的公司）

(Company Registration No.: 317222)

（公司注册号：317222）

PROPOSED PRIVATIZATION OF GLP

环亚集团官网-追求健康,你我一起成长宣布私有化要约 CEO梅志明团结中国财团举行股权收购

All capitalized terms which are used in this press release but not otherwise defined herein shall have the meanings ascribed to them in the Joint Announcement dated 14 July 2017. This press release should be read in conjunction with the Joint Announcement, a copy of which is available on http://ir.glprop.com

本新闻稿中使用的但未另行界说的所有黑体字显示的术语具有2017年7月14日的《团结通告》付与其的寄义。。。。。。。本新闻稿应团结《团结通告》一并释读，，，，，可从http://ir.glprop.com获取《团结通告》的副本。。。。。。。

Offer of S$3.38 in cash per share represents 81% premium over 12-month VWAP and exceeds highest ever closing price since listing
每股3.38新加坡元的收购价钱，，，，，比已往12个月的成交量加权平均股价横跨81%，，，，，并高过其上市以来的最高收盘价
Proposed privatization will be effected by way of a scheme of arrangement; Irrevocable undertaking from major shareholder GIC to vote in favor
拟通过协议安排的方法举行私有化；；；；；；主要股东新加坡政府投资公司GIC已做出不可作废的允许为其私有化生意投赞成票
Independent Directors of GLP made a preliminary recommendation to shareholders to vote in favor of the Scheme, after considering a variety of factors
在思量多种因素后，，，，，环亚集团官网-追求健康,你我一起成长的自力董事起源建议股东投票赞成该协议
Proposed Scheme is considered superior due to price certainty, limited conditionality and a defined completion timeframe
基于价钱确定性、有限的收购条件和明确的生意完成时间表，，，，，拟议协议被以为更为优越

Singapore, 14 July 2017– Nesta Investment Holdings Limited (the “Offeror”) and Global Logistic Properties Limited (“GLP” or the “Company”) today jointly announced (the “Joint Announcement”) the proposed acquisition of all the issued and paid-up ordinary shares in the capital of GLP (excluding treasury shares), by the Offeror, which is a wholly-owned subsidiary of Nesta Investment Holdings MidCo Limited (“MidCo”). MidCo is owned by a consortium (the “Consortium”) comprising HOPU, Hillhouse Capital, SMG, BOCGI and Vanke.

新加坡，，，，，2017年7月14日– Nesta Investment Holdings Limited（下称“要约方”）和环亚集团官网-追求健康,你我一起成长公司（下称“环亚集团官网-追求健康,你我一起成长”或“公司”）今日团结宣布（下称“团结通告”），，，，，要约方拟认购环亚集团官网-追求健康,你我一起成长的所有已刊行和实缴的通俗股（不包括库存股）。。。。。。。要约方系Nesta Investment Holdings MidCo Limited（下称“MidCo”）的全资子公司。。。。。。。Midco由厚朴基金、高瓴资源、SMG、中银投资和万科组成的财团（下称“财团”）所有。。。。。。。

The proposed acquisition will be effected by way of a scheme of arrangement (the “Scheme”) in compliance with the Singapore Code on Take-overs and Mergers. The Offeror intends to delist and privatize the Company.

拟议收购将凭证《新加坡收购与吞并守则》通过协议安排（下称“协议”）的方法举行。。。。。。。要约方拟将公司在新加坡退市，，，，，举行私有化。。。。。。。

Overview of the Transaction

生意概述

The Scheme Consideration is S$3.38 cash per share (“Scheme Consideration”), valuing the company at approximately S$16 billion, on an equity value basis, and representing premiums of approximately:

协议对价为每股3.38新加坡元（下称“协议对价”）。。。。。。。凭证资产价值，，，，，公司估值约为160亿新加坡元，，，，，溢价情形大致如下：

· 64% over the last undisturbed share price¹

· 67% over the 1-month volume weighted average price (“VWAP”) per share²;

· 72% over the 3-month VWAP per share²;

· 76% over the 6-month VWAP per share²;

· 81% over the 12-month VWAP per share²;

· 8% over highest ever closing share price on 24 October 2013 and 15 November 2013;

· 25% over closing price on 12 July 2017, being the last full trading day immediately prior to the Joint
Announcement Date; and

· 30% over the net asset value per share as of 31 March 2017³.

· 比最后不受滋扰的股价横跨64%¹；；；；；；

· 比已往1个月的成交量加权平均股价横跨67%²；；；；；；

· 比已往3个月的成交量加权平均股价横跨72%²；；；；；；

· 比已往6个月的成交量加权平均股价横跨76%²；；；；；；

· 比已往12个月的成交量加权平均股价横跨81%²；；；；；；

· 比2013年10月24日和2013年11月15日的历史最高收盘价横跨8%；；；；；；

· 比2017年7月12日（即团结通告日之前的最后一个全天生意日）的收盘价横跨25%；；；；；；且

· 比阻止2017年3月31日的每股资产净值横跨30%³。。。。。。。

The Scheme Consideration will not be reduced by the proposed dividend⁴of S$0.06 per share announced on 19 May 2017.

2017年5月19日宣布的每股0.06新加坡元的拟议派息⁴不会从协议对价中扣除。。。。。。。

The proposed acquisition is not conditional on any of the Antitrust Approvals, the approval from the Committee on Foreign Investment in the United States (CFIUS), the Third Party Consents and Fund Management Consents being obtained.

拟议收购的收购条件不包括反垄断审批、美外洋国投资委员会（CFIUS）的批准、第三方赞成和基金治理公司赞成。。。。。。。

Overview of the Strategic Review

战略性评估概述

The Joint Announcement marks the conclusion of the independent Strategic Review, first announced on 1 December 2016, which led to the receipt of firm proposals on 30 June 2017.

公司首先于2016年12月1日宣布举行自力的战略性评估，，，，，并于2017年6月30日收到了确定的提案。。。。。。。今日团结通告的宣布标记着自力战略性评估的完成。。。。。。。

The Strategic Review was overseen by the Special Committee of the Board of Directors of GLP, comprising four independent directors, focused on maximizing value for all shareholders.

由四名自力董事组成的环亚集团官网-追求健康,你我一起成长董事会专门委员会对战略性评估举行监视，，，，，专注于使所有股东价值最大化。。。。。。。

The Special Committee evaluated the proposals received, taking into consideration a number of factors including price, level of execution risk and expected completion timeframe. After conducting an in-depth and independent review and evaluation of the proposals received, the Special Committee, in consultation with its financial adviser and legal adviser, had recommended the Offeror as the preferred bidder. The proposed Scheme is considered superior due to its (i) price certainty at significant premiums to historical prices; (ii) greater degree of deal certainty due to the limited conditionality of the bid; and (iii) would likely be completed within a defined timeframe which would reduce execution risk. Such recommendation was accepted by the Board of Directors of GLP.

专门委员会对收到的所有提案举行了审查并思量了多种因素，，，，，包括要约价钱、执行危害和预期完成时间表。。。。。。。专门委员会在财务照料和执法照料的协助下，，，，，对收到的提案举行深入和自力的审查及评估后，，，，，建议将要约方列为优先竞购者。。。。。。。�；；；；；谝韵乱蛩兀�，，，拟议协议被以为更为优越：（i）要约价钱显著高于历史股价；；；；；；（ii）收购条件有限，，，，，极大提高了生意简直定性；；；；；；及（iii）有望在明确的限期内完成生意，，，，，降低了执行危害。。。。。。。环亚集团官网-追求健康,你我一起成长的董事会已接受前述建议。。。。。。。

The Directors of GLP who are considered independent for the purposes of the Scheme (the “Independent Directors”) have received an opinion from GLP’s financial adviser on the Scheme Consideration. The Independent Directors concur with the financial adviser’s opinion that the Scheme Consideration is fair, from a financial point of view, to the shareholders. The Independent Directors’ preliminary recommendation is that shareholders vote in favor of the Scheme.

为协议之目的被视为具有自力性的环亚集团官网-追求健康,你我一起成长董事（下称“自力董事”）已收到了环亚集团官网-追求健康,你我一起成长财务照料就协议对价出具的意见。。。。。。。自力董事赞成财务照料的意见，，，，，以为从财务的角度，，，，，协议对价对股东是公正的。。。。。。。自力董事起源建议股东投票赞成该协议。。。。。。。

The Company will appoint an independent financial adviser (the “IFA”) to advise the Independent Directors for the purposes of making a recommendation to shareholders in connection with the Scheme. Details of the Scheme including the Independent Directors’ final recommendation on the Scheme and the IFA’s advice will be included in the Scheme Document, expected to be dispatched to shareholders in due course.

公司将任命一位自力财务照料向自力董事提供意见，，，，，以便自力董事向股东提供有关协议的建议。。。。。。。自力董事关于协议的最终建议、自力财务照料意见以及其他协议细节将被归入协议文件中，，，，，将在适当的时间发送给股东。。。。。。。

Dr. Seek Ngee Huat, Chairman of GLP’s Board, Chairman of the Special Committee, and Independent Director, said: “The Special Committee, with guidance from our financial adviser J.P. Morgan and legal adviser Allen & Gledhill, conducted an in-depth and independent review in order to achieve the optimal result for all shareholders. After an extensive evaluation of all final proposals received, the Special Committee decided on the proposed Scheme, which we believe is compelling and value-enhancing for all shareholders. We are pleased to announce this Scheme for our shareholders’ consideration.”

环亚集团官网-追求健康,你我一起成长董事会主席，，，，，专门委员会主席兼自力董事薛义华博士体现：“专门委员会在财务照料J.P. Morgan和执法照料Allen & Gledhill的协助下，，，，，开展了深入和自力的评估，，，，，为所有股东争取最佳的效果。。。。。。。专门委员会在对收到的所有最终提案综合评估后，，，，，选定了拟议协议。。。。。。。专门委员会以为该协议具吸引力并能提升所有股东价值。。。。。。。我们很兴奋宣布该协议以供股东思量。。。。。。。”

Scheme Meeting

股东大会

Details of the Scheme Meeting to be convened will be contained in the Scheme Document which is expected to be dispatched to shareholders in due course.

即将召开的股东大会详情将归入协议文件中，，，，，将在适当的时间派发给股东。。。。。。。

The Scheme will require, among others, approvals from the following:

协议需获得以下各方的批准：

· More than 50% of the number of shareholders representing at least 75% in value of the shares held by shareholders present and voting in person or by proxy at the Scheme Meeting; and

· 亲自出席股东大会或通过署理人表决的股东中，，，，，股东人数凌驾50%且其持有股票不少于所有表决股份的75%；；；；；；及

· The High Court of Singapore.

· 新加坡高等法院。。。。。。。

The Offeror and its concert parties will be required to abstain from voting.

要约方及其协同控股人需放弃表决。。。。。。。

Shareholders are advised to refrain from taking any action in relation to their shares which may be prejudicial to their interests until they or their advisers have considered the information set out in the Scheme Document.

在股东或其照料思量协议文件列载的信息之前，，，，，公司建议股东不要就其持有的公司股票接纳任何可能有损其权益的行为。。。。。。。

Irrevocable Undertaking

不可作废的允许

GIC, as the single largest shareholder of the Company with a 36.84% stake, requested the independent Strategic Review at the end of 2016, and has provided an irrevocable undertaking to the Offeror to vote in favor of the Scheme on and subject to the terms set out in the Joint Announcement.

公司的简单最大股东新加坡政府投资公司 GIC 的持股比例为36.84%，，，，，其于2016年底要求举行自力的战略性评估，，，，，并凭证团结通告载明的条款向要约方做出了不可作废的允许，，，，，批注其将投票赞成协议。。。。。。。

If shareholders approve the Scheme at the Scheme Meeting and subject to the satisfaction of the other Scheme conditions, the transaction is expected to be completed on or before 14 April 2018⁵.

若是股东在股东大会上批准协议，，，，，并且知足协议载明的其他条件，，，，，生意预计将在2018年4月14日或之前完成⁵。。。。。。。

About GLP (www.glprop.com)

GLP owns and manages a global portfolio of 55 million square meters, with dominant market positions in China, Japan, US and Brazil. Domestic consumption is a key driver of demand for GLP. The Company is one of the world’s largest real estate fund managers, with assets under management of US$ 39 billion.

环亚集团官网-追求健康,你我一起成长简介（www.glprop.com）

环亚集团官网-追求健康,你我一起成长拥有和治理的物流地产面积约为5500万平方米，，，，，其在中国、日本、美国和巴西均处于市场领先职位，，，，，主要知足于内需。。。。。。。环亚集团官网-追求健康,你我一起成长是全球最大的房地产基金治理公司之一，，，，，治理的资产达390亿美元。。。。。。。

GLP is listed on the Mainboard of Singapore Exchange Securities Trading Limited (SGX stock code: MC0.SI; Reuters ticker: GLPL.SI; Bloomberg ticker: GLP SP).

环亚集团官网-追求健康,你我一起成长在新加坡证券生意所的主板上市（新加坡生意所股票代码：MC0.SI；；；；；；路透股票生意代码：GLPL.SI；；；；；；彭博股票生意代码：GLP SP）。。。。。。。

About the Offeror

要约方简介

Nesta Investment Holdings Limited is a special purpose vehicle, incorporated under the laws of the Cayman Islands as a wholly-owned subsidiary of Nesta Investment Holdings MidCo Limited. MidCo is a wholly-owned subsidiary of Nesta Investment Holdings TopCo Limited, which is in turn wholly-owned by Nesta Investment Holdings, L.P. (“NIHLP”), an exempted limited partnership organised under the laws of the Cayman Islands. NIHLP is owned by a consortium comprising HOPU, Hillhouse Capital, SMG, BOCGI and Vanke.

Nesta Investment Holdings Limited是遵照开曼群岛执法建设的特殊目的机构，，，，，为Nesta Investment Holdings MidCo Limited的全资子公司。。。。。。。MidCo系Nesta Investment Holdings TopCo Limited的全资子公司，，，，，而Nesta Investment Holdings TopCo Limited又被Nesta Investment Holdings, L.P.（下称“NHLP”）全资所有。。。。。。。NHLP是遵照开曼群岛执法建设的可宽免有限合资，，，，，由厚朴基金、高瓴资源、SMG、中银投资和万科组成的财团所有。。。。。。。

Responsibility statements

责任声明

GLP

环亚集团官网-追求健康,你我一起成长

The directors of the Company (including any who may have delegated detailed supervision of the preparation of this press release) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this press release in each case which relate to the Company (excluding information relating to the Offeror or any opinion expressed by the Offeror) are fair and accurate and that, where appropriate, no material facts which relate to the Company have been omitted from this press release, and the directors of the Company jointly and severally accept responsibility accordingly. For the avoidance of doubt, the Relevant Directors (being Mr. Ming Z. Mei and Mr. Fang Fenglei) take no responsibility for the Preliminary Recommendation.

公司董事（包括认真对本新闻稿的编写举行详细监视的任何董事）已经接纳了所有合理注重，，，，，以确保本新闻稿列载的与公司有关的所有事实和意见（不包括与要约方有关的信息或要约方出具的任何意见）均公允、准确，，，，，本新闻稿未遗漏与公司有关的任何重大事实，，，，，公司董事应响应地肩负个体及连带责任。。。。。。。为免存疑，，，，，相关董事（即梅志明和方风雷）差池起源建议认真。。。。。。。

Where any information which relates to the Company has been extracted or reproduced from published or otherwise publicly available sources or obtained from the Offeror, the sole responsibility of the directors of the Company has been to ensure that, through reasonable enquiries, such information is accurately extracted from such sources or, as the case may be, reflected or reproduced in this press release. The directors of the Company do not accept any responsibility for any information relating to the Offeror or any opinion expressed by the Offeror.

关于从已出书或在另行果真的资源中提取或复制或者从要约方处获得与公司有关的任何信息，，，，，公司董事的唯一责任是举行合理盘问，，，，，以确保以后类资源中准确提取或者在本新闻稿中准确反应或重现该等信息（视详细情形而定）。。。。。。。公司董事无须就与要约方有关的任何信息或要约方出具的任何意见认真。。。。。。。

Offeror

要约方

The directors of the Offeror (including any who may have delegated detailed supervision of the preparation of this press release) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this press release (excluding information relating to the Company or any opinion expressed by the Company) are fair and accurate and that, where appropriate, no material facts in relation thereto have been omitted from this press release and the directors of the Offeror jointly and severally accept responsibility accordingly.

要约方的董事（包括认真对本新闻稿的编写举行详细监视的任何董事）已经接纳了所有合理注重，，，，，以确保本新闻稿列载的所有事实和意见（不包括与公司有关的信息或公司出具的任何意见）均公允、准确，，，，，本新闻稿未遗漏与要约方有关的任何重大事实，，，，，要约方的董事应响应地肩负个体及连带责任。。。。。。。

Where any information has been extracted or reproduced from published or otherwise publicly available sources or obtained from the Company, the sole responsibility of the directors of the Offeror has been to ensure that, through reasonable enquiries, such information is accurately extracted from such sources or, as the case may be, reflected or reproduced in this press release. The directors of the Offeror do not accept any responsibility for any information relating to or any opinion expressed by the Company.

关于从已出书或在另行果真的资源中提取或复制或者从公司处获得（与要约方有关）的任何信息，，，，，要约方董事的唯一责任是举行合理盘问，，，，，以确保以后类资源中准确提取或者在本新闻稿中准确反应或重现该等信息（视详细情形而定）。。。。。。。要约方的董事无须就与公司有关的任何信息或公司出具的任何意见认真。。。。。。。

Forward-looking statements

前瞻性声明

All statements other than statements of historical facts included in this press release are or may be forward-looking statements. Forward-looking statements include but are not limited to those using words such as “seek”, “expect”, “anticipate”, “estimate”, “believe”, “intend”, “project”, “plan”, “strategy”, “forecast” and similar expressions or future or conditional verbs such as “will”, “would”, “should”, “could”, “may” and “might”. These statements reflect the Offeror’s or the Company's (as the case may be) current expectations, beliefs, hopes, intentions or strategies regarding the future and assumptions in light of currently available information. Such forward-looking statements are not guarantees of future performance or events and involve known and unknown risks and uncertainties. Accordingly, actual results may differ materially from those described in such forward-looking statements. Shareholders and investors of the Offeror and the Company should not place undue reliance on such forward-looking statements, and neither the Offeror nor the Company undertakes any obligation to update publicly or revise any forward-looking statements.

所有声明（本新闻稿中包括的历史事实声明除外）均为或可能为前瞻性声明。。。。。。。前瞻性声明包括但不限于使用了诸如“追求”、“预期”、“期望”、“预计”、“信托”、“意图”、“预计”、“妄想”、“战略”、“展望”等词语和类似表述或者接纳未来时态或条件语气动词（如“将”、“欲”、“应”、“可能”、“可以”和“也许”）的声明。。。。。。。此类声明反应了要约方或公司（以适用者为准）现在对未来的期望、看法、希望、意图或战略以及基于现在可用信息作出的假设。。。。。。。前瞻性声明未对未来绩效的实现与否和未来事务的爆发与否做出担保，，，，，其涉及已知和未知的危害及不确定性。。。。。。。因此，，，，，现实效果可能与前瞻性声明形貌的效果保存显著差别。。。。。。。要约方和公司的股东及投资者不得太过依赖该等前瞻性声明，，，，，要约方和公司亦无义务对任何前瞻性声明举行果真更新或修订。。。。。。。

All investor enquiries relating to this press release or the Scheme should be directed to:

投资者如对本新闻稿或协议有任何疑问，，，，，请发送至：

Financial Adviser Contact (GLP):

J.P. Morgan (S.E.A.) Limited

Tel: +65 6882 8342

Media Contact (GLP):

Ambika Goel, CFA

SVP- Capital Markets and Investor Relations

Tel: +65 6643 6372

Email:

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