This printed article is located at http://lmir.listedcompany.com/news.html

News

Resignation Of Company Secretary

The Board of Directors of LMIRT Management Ltd. (the "Company"), as Manager of Lippo Malls Indonesia Retail Trust, wishes to announce the resignation of Ms Tan San-Ju as Company Secretary with effect from 22 October 2013.

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

Mr Alvin Cheng Yu Dong
Executive Director of the Board and Chief Executive Officer
LMIRT Management Ltd.
(as manager of Lippo Malls Indonesia Retail Trust)
(Company registration no. 200707703M)

22 October 2013