26 November 2012 ASX Statement / Media Release AGM Notice of Meeting Update

Securityholders were advised in the Notice of Meeting dated 22 October 2012 (refer to item C of the explanatory notes to the Notice of Meeting) issued by Becton Property Group (ASX: BEC) ("Becton" or "the Group") that the Group was seeking a waiver of clause 17.3(c) of the facility agreement from its corporate lender, BOS International (Australia) Limited ("BOSI") regarding the potential election of Mr Darren Olney-Fraser and Mr Donald James Christie at the upcoming Annual General Meeting.
The directors of Becton wish to advise securityholders that BOSI has confirmed that it will not respond to this request until after the Annual General Meeting is concluded and the outcome of the director election resolutions is known.

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For additional information contact:

MEDIA ENQUIRIES

Felicity Allen
Kreab Gavin Anderson
03 9659 3000 | 0413 946 701

INVESTOR ENQUIRIES

Monika Lancucki
Becton Property Group
03 9832 9014 I 0413 440 236

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