Tishman Speyer Australia Limited (ABN 43 106 909 871) Responsible Entity of 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: 61 2 9921 3999

28 February 2012

The Manager

Company Announcements

Australian Securities Exchange Limited

20 Bridge Street

Sydney NSW 2000

Tishman Speyer Office Fund (ASX: TSO)

DISPATCH OF EXPLANANTORY MEMORANDUM AND NOTICE OF MEETING TO UNITHOLDERS

Further to the announcements made by Tishman Speyer Australia Limited (ABN 43 106 909

871) ("TSAL"), in its capacity as responsible entity of Tishman Speyer Office Fund (ARSN

108 809 534) ("TSO") on 10, 13 and 24 February 2012, TSAL today announces that the

Explanatory Memorandum and Notice of Meeting (lodged with ASX on Friday 24 February

2012) was dispatched to unitholders yesterday (Monday 27 February 2012) in accordance with the timetable for the transaction.

Copies of the Currency Election Form and Proxy Form that were dispatched along with the Explanatory Memorandum and Notice of Meeting yesterday are attached for the information of unitholders.

As described in the Notice of Meeting and Explanatory Memorandum, completed Proxy and

Currency Election Forms must be received by registry no later than 7:00pm on Monday 19

March 2012 to be valid. Any unitholders wishing to receive any distribution proceeds in US Dollars will need to complete and return a Currency Election Form.

For more information, please contact: Tishman Speyer Australia Limited

Sandra McAloon

Sydney

(612) 9921-3906

Nicole Moodie

Sydney

(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 São Paolo, Brazil.

ARSN 108 809 534