Circular - Lippo Malls Indonesia Retail Trust - Investor Relations

BOT Grantor : The owner of the BOT Land, who grants a BOT Grantee a rightto construct and operate a building on the BOT Land for aparticular period of time, pursuant to a BOT Agreement, and atthe end of the BOT period for the BOT Grantee to transfer theBOT Land and building to the BOT GrantorBOT Land : Land owned by the BOT Grantor under certain title of landsuch as the Right to Manage (Hak Pengelolaan)BOT Scheme : Build, operate and transfer schemeBridgewater : Bridgewater International Ltd.CDP : The Central Depository (Pte) LimitedCircular : This circular to Unitholders dated 26 November 2012Closing Price : The closing price of S$0.475 per Unit on the SGX-ST on theLatest Practicable DateCode : The Singapore Code on Take-overs and Mergers, asamended or modified from time to timeControlling Shareholder : Means a person who:(a)(b)holds directly or indirectly 15% or more of the totalnumber of issued shares excluding treasury shares inthe company; orin fact exercises control over a companyControlling Unitholder : Means a person who:(a)(b)holds directly or indirectly 15% or more of the nominalamount of all voting units in the property fund. The MASmay determine that such a person is not a controllingunitholder; orin fact exercises control over the property fundCurrent Leases : All current leases in respect of the September 2012 Portfolioand the Recent Properties as at 30 September 2012Deposited Property : All the assets of LMIR Trust, including the September 2012Portfolio, the Recent Properties and all the AuthorisedInvestments of LMIR Trust for the time being held or deemedto be held upon the trusts under the Trust DeedDirectors : The directors of the ManagerDPU : Distribution per Unit42