Attachment 1 - Lippo Malls Indonesia Retail Trust - Investor Relations

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As at the date of this announcement, the Sponsor, directly and/or through itssubsidiaries and through its interest in the Manager (i) has deemed interests of29.95% in LMIR Trust and (ii) wholly-owns the Manager, and is therefore regarded asa “controlling unitholder” of LMIR Trust and “controlling shareholder” of the Managerunder both the Listing Manual and (where applicable) the Property Funds Appendix.Based on information available to the Manager in the Register of Unitholders, theother Substantial Unitholder is APG Algemene Pensioen Groep N.V. (9.89%).9.3 Directors’ Service ContractsNo person is proposed to be appointed as a Director in relation to the Acquisitions or anyother transactions contemplated in relation to the Acquisitions.10. DOCUMENTS FOR INSPECTIONCopies of the following documents are available for inspection during normal business hoursat the registered office of the Manager at 50 Collyer Quay, #06-07 OUE Bayfront, Singapore049321 4 from the date of this announcement up to and including the date falling three monthsthereafter:(i)(ii)(iii)(iv)(v)(vi)(vii)(viii)the Palembang Square SPA (which contains the form of (a) the Palembang SquareDeed of Indemnity and (b) the conditional property sale and purchase agreement inrelation to the acquisition of Palembang Square by PT JI);the Palembang Square Extension SPA (which contains the form of the PalembangSquare Extension Deed of Indemnity);the Tamini Square SPA (which contains (a) the form of Tamini Square Deed ofIndemnity and (b) the conditional property sale and purchase agreement in relation tothe acquisition of Tamini Square by PT CMN);the KJI SPA (which contains the form of (a) the KJI Deed of Indemnity and (b) the KJIDeed of Rental Guarantee);the full valuation report on Palembang Square by KJPP RHP;the full valuation report on Palembang Square Extension by KJPP RHP;the full valuation report on Tamini Square by KJPP RHP; andthe full valuation report on KJI by KJPP RHP.The Trust Deed will also be available for inspection at the registered office of the Manager forso long as LMIR Trust continues to be in existence.4 Prior appointment with the Manager will be appreciated.16
By Order of the BoardMs Viven Gouw SitiabudiExecutive Director of the Board and Chief Executive OfficerLMIRT Management Ltd.(as manager of Lippo Malls Indonesia Retail Trust)(Company registration no. 200707703M)10 October 201217
Page 1 and 2: (Constituted in the Republic of Sin
Page 4 and 5: PropertyPurchaseConsideration (1)In
Page 6 and 7: Rp.467.0 billion (S$59.9 million).
Page 8 and 9: 5.3 Conditions Precedent for the Co
Page 10 and 11: purchase consideration of the Prope
Page 12 and 13: As at 31 December 2011Actual (1)Pro
Page 14 and 15: None of the relative figures in rel
Page 18 and 19: APPENDIX AChart illustrating the st
Page 20 and 21: APPENDIX CChart illustrating the st
Page 22: Important NoticeThe value of Units

Attachment 1 - Lippo Malls Indonesia Retail Trust - Investor Relations

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