TAUBMAN ASIA MANAGEMENT II LLC c/o The Taubman Company LLC

TAUBMAN ASIA MANAGEMENT II LLC

c/o The Taubman Company LLC

000 Xxxx Xxxx Xxxx Xxxx, Xxxxx 000

Xxxxxxxxxx Xxxxx, XX  00000

                   November 25, 2008

Xx. Xxxxxx Xxxxxx

Xxxx 0

000 Xxxxxxx Xxxx

Xxxxxxx XXX

0000, Austrialia

Re:          Amended and Restated Limited Liability Company of Taubman

Properties Asia LLC, dated January 23, 2008, between Xxxxxx Xxxxxx

and Xxxxxxx Asia Management II LLC (the “Operating Agreement”)

Dear Xx. Xxxxxx:

This letter shall confirm for your records that in the event of your death, your membership interest under the Operating Agreement, along with the put and call attached to and imbodied in your membership interest, will continue into your estate, as your successor, and be binding on and inure to the benefit of your estate.

           Very truly yours,

           TAUBMAN ASIA MANAGEMENT II LLC,

           a Delaware limited liability company

           By:            /s/ Xxxxx X. Xxxxxx                                           

           Xxxxx X. Xxxxxx

           Its:           Authorized Signatory

Accepted and Agreed:

 /s/ Xxxxxx Xxxxxx                                           

XXXXXX XXXXXX

Doc ID: 4250.1