REPORT ON VOTING RESULTS

Annual Meeting of Unitholders

April 21, 2014

National Instrument 51-102 – Section 11.3 (Canada) Form 6-K (U.S.A.)

The Annual Meeting of Unitholders of Brookfield Canada Office Properties (the “Trust”) was held on April 21, 2014 in Toronto, Ontario.  At this meeting, there were 101 unitholders represented in person or by proxy holding 18,857,129 Trust units, representing approximately 72.04% of the 26,178,217 issued and outstanding Trust units and 4 unitholders represented in person or by proxy holding 67,088,022 Special Voting units, representing 100% of the issued and outstanding Special Voting units.

Election of Trustees

All of the trustees nominated for election at the meeting were elected by acclamation. Management received proxies to vote for the election of trustees and the allocation of the votes among the elected trustees was as follows:    

	Trustee	Votes For		Votes Withheld
Trust Units	Colum Bastable		18,819,995		36,419
	Thomas F. Farley		16,823,531		2,032,883
	Roderick D. Fraser		18,819,155		37,259
	Dennis H. Friedrich		16,823,471		2,032,943
	Paul D. McFarlane		18,819,615		36,799
	Susan L. Riddell Rose		18,723,634		132,780
	T. Jan Sucharda		16,824,271		2,032,143
Special Voting Units	Colum Bastable		67,088,022		nil
	Thomas F. Farley		67,088,022		nil
	Roderick D. Fraser		67,088,022		nil
	Dennis H. Friedrich		67,088,022		nil
	Paul D. McFarlane		67,088,022		nil
	Susan L. Riddell Rose		67,088,022		nil
	T. Jan Sucharda		67,088,022		nil

Appointment of External Auditor

The resolution to appoint Deloitte LLP, Chartered Accountants, as the external auditor of the Trust to hold office until the next Annual Meeting of Unitholders and to authorize the trustees to fix the remuneration to be paid to the auditors was approved by a majority of the Trust unitholders and the Special Voting unitholders.  Management received proxies to vote on this resolution as follows:

	Outcome	Votes For		Votes Withheld
Trust Units	Carried		18,852,953		3,461
Special Voting Units	Carried		67,088,022		nil

There were no other matters to come before the meeting that required a vote by either the Trust unitholders or the Special Voting unitholders.

Date: April 22, 2014.	BROOKFIELD CANADA OFFICE PROPERTIES
	/s/ “Michelle L. Campbell”
	Michelle L. Campbell
	Assistant Secretary