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Change Of Company Secretary

BackDec 27, 2011
The Board of Directors of LMIRT Management Ltd. (the "Company"), as Manager of Lippo Malls Indonesia Retail Trust, wishes to announce the appointment of Ms Tan San-Ju as joint Company Secretary in place of Ms Lynn Wan Tiew Leng with effect from 27 December 2011.

By Order of the Board of LMIRT Management Ltd.
(as Manager of Lippo Malls Indonesia Retail Trust)

Ms Viven Gouw Sitiabudi
Executive Director of the Board and Chief Executive Officer
27 December 2011
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