Change Of Company Secretary
The Board of Directors of LMIRT Management Ltd (the "Company"), as Manager of Lippo Malls Indonesia Retail Trust wishes to announce that Ms Elizabeth Krishnan has been appointed as Company Secretary of the Company in place of Ms Tan San-Ju, with effect from 3 November 2011.
BY ORDER OF THE BOARD
LMIRT Management Ltd
(Company registration no. 200707703M)
As manager of Lippo Malls Indonesia Retail Trust
Ms Viven G. Sitiabudi
Chief Executive Officer
Singapore
3 November 2011