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Appointment Of Company Secretary

BackDec 11, 2013
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 Lynn Wan Tiew Leng as joint Company Secretary with effect from 11 December 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)

11 December 2013
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