Tishman Speyer Office Fund : TSO EGM Result

Tishman Speyer Australia Limited (ABN 43 106 909 871) Responsible Entity of the Tishman Speyer Office Fund ARSN 108 809 534

Level 12, The Chifley Tower

2 Chifley Square

Sydney NSW 2000 www. tsof.com.au Ph: 61 2 9921 3900

Fax: [phone]

21 March 2012
The Manager
Company Announcements
ASX Limited
20 Bridge Street
Sydney NSW 2000

Tishman Speyer Office Fund (ASX:TSO)

TSO Unitholders Vote in Favour of Proposal and Next Steps

Tishman Speyer Australia Limited (ABN 43 106 909 871) ("TSAL"), as responsible entity of Tishman Speyer Office Fund (ARSN 108 809 534) ("TSO"), notes that TSO unitholders have voted in favour of:
(a) the proposal by TS U.S. Office Holdings GP, L.L.C. ("TSCE") as general partner of U.S. Office Holdings, L.P. ("Joint Venture"), to acquire 100% of TSO's interest in Tishman Speyer U.S. Office, Inc. ("US REIT") ("Sale");
(b) the termination and winding up of TSO;
(c) the payment to TSO unitholders of their interest in the net proceeds of the Sale
("Distribution"); and
(d) the payment of certain benefits to related parties of TSAL.
At the meeting of TSO unitholders held today, the resolution set out in the notice of meeting dated 24 February 2012 was passed on a poll by the requisite majority in the form set out in the notice of meeting in accordance with relevant legal requirements.
The Sale is expected to complete on or about 3 April 2012.
The details of the poll results in respect of votes cast at the meeting were:

	For	Against	Total Votes Cast	Abstain
Resolution 1	233,662,580	311,270	233,973,850	0

Next Steps

Event	Date
Record Date - Time to determine Unitholders eligible to receive the Distribution	Monday, 2 April 2012, 7.00pm (AEST)
Completion of the Sale	Tuesday, 3 April 2012 (AEST)
Termination of TSO	Tuesday, 3 April 2012 (AEST)
Payment of the Distribution	Tuesday, 3 April 2012 (AEST)

Note: Dates and times are indicative only and subject to change. Any changes to the above timetable will be announced through ASX and notified on TSO's website at www.tsof.com.au.
For further information, please contact:
Sandra McAloon Nicole Moodie
Sydney Sydney
(612) 9221-3906 (612) 9921-3902

Tishman Speyer Office Fund (ASX: TSO) has an interest in 16 high-quality assets in 10 markets across the U.S. TSO is managed by Tishman Speyer, one of the leading owners, developers, operators and fund managers of first-class real estate in the world. Tishman Speyer maintains in-house acquisitions and development; design and construction; property management; investment management; leasing; tax and risk management professionals. Since 1978, Tishman Speyer has acquired, developed and operated over 325 projects totaling over 116 million square feet and a property portfolio of over US$54.2 billion in total value across the United States, Europe, Latin America and Asia, including signature properties such as New York's Rockefeller Center and Chrysler Center, Berlin's Sony Center and Torre Norte in Sao Paolo, Brazil.