Media Release

ASX/Media Release

4 June 2015

OFF-MARKET BUY-BACK CANCELLATION OF SECURITIES AND APPENDIX 3F

Astro Japan Property Group (ASX: AJA) refers to the announcement earlier today regarding completion of the off-market buy-back and advises that 4,940,400 stapled securities have been cancelled.

Following the cancellation, there are 60,652,466 stapled securities on issue. The Appendix 3F in relation to the off-market buy-back is attached.

ENDS

Investor & Media Enquiries:

Eric Lucas John Pettigrew

Senior Advisor Chief Financial Officer

Phone: +61 2 8987 3900 (Australia) Phone: +61 2 8987 3902

+81 3 3238 1671 (Japan)

About Astro Japan Property Group (AJA)

Astro Japan Property Group is a listed property group which invests in the Japan real estate market. It currently holds interests in a portfolio comprising 30 retail, office and residential properties. Asset management services in Japan are generally undertaken by Spring Investment Co., Ltd.

AJA is a stapled entity comprising Astro Japan Property Trust (ARSN 112 799 854) and Astro Japan Property Group Limited (ABN 25 135 381 663). For further information please visit our website: www.astrojapanproperty.com.

Appendix 3F Final share buy-back notice Appendix 3F Final share buy-back notice (except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.


Name of entity ABN/ARSN

Rule 3.8A

Astro Japan Property Group (AJA) - comprising the stapled securities of:
- Astro Japan Property Trust
- Astro Japan Property Group Limited
ARSN 112 799 854
ABN 25 135 381 663
We (the entity) give ASX the following information.

Description of buy-back

1 Type of buy-back Selective buy-back on equal access buy-back conditions (as modified by ASIC)

Details of all shares/units bought back

2 Number of shares/units bought back 4,940,400

3 Total consideration paid or payable for the shares/units

$26,184,120

4 If buy-back is an on-market buy- back - highest and lowest price paid

highest price: N/A
date:
lowest price: N/A
date:

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: Date: 4 June 2015 (Company secretary)
Print name: Rohan Purdy

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010

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