Buenos Aires, March 14, 2017

National Securities Commission Buenos Aires Stock Exchange Mercado Abierto Electrónico

Ref.: Relevant Fact -Resignation of Alternate Director and Alternate Trustee of the Company

Dear Sirs,

We are pleased to contact you on behalf of TGLT SA ("TGLT" or the "Company") in order to inform that on March 10 we received a letter from Mr. Rafael Soto informing us about his decision to irrevocably resign to his position of Alternate Director of the Company due to personal reasons. The resignation has been accepted by the company's Board on that same date, i.e. March 10, 2017.

Furthermore, we inform you that on even date, the Company received a notification of resignation for personal reasons from Mr. Tomas Insausti to his position as Alternate Trustee of the Company.

Yours Sincerely,

TGLT S.A.

Rodrigo Lores Director of Investor Relations

TGLT SA published this content on 14 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 March 2017 17:59:08 UTC.