Sunlight Real Estate Investment Trust : Poll Results of the 2019 Annual General Meeting held on 30 October 2019

The Securities and Futures Commission of Hong Kong, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Sunlight Real Estate Investment Trust

(a Hong Kong collective investment scheme authorized under section 104 of the Securities and Futures Ordinance

(Chapter 571 of the Laws of Hong Kong))

(Stock Code : 435)

Managed by

Henderson Sunlight Asset Management Limited

恒基陽光資產管理有限公司

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING

HELD ON 30 OCTOBER 2019

At the AGM held on 30 October 2019, the Resolution approving the grant of a general mandate to buy back units in Sunlight REIT was duly passed by way of poll.

Reference is made to the notice of annual general meeting dated 23 September 2019 issued to unitholders in respect of the 2019 annual general meeting of Sunlight Real Estate Investment Trust ("Sunlight REIT") held on 30 October 2019 at 10:00 a.m. (the "AGM").

At the AGM, the proposed ordinary resolution (the "Resolution") in relation to the grant of a general mandate to buy back units in Sunlight REIT was decided on a poll.

At the date of the AGM, the total number of units entitling unitholders to attend and vote for or against the Resolution was 1,656,388,363 (representing all units in issue at the date of the AGM). There was no restriction on unitholders in exercising their votes on the Resolution at the AGM.

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The poll at the AGM was scrutinized by the unit registrar of Sunlight REIT, Tricor Investor Services Limited. The poll results in respect of the Resolution were as follows:

Description of the Resolution	Number of votes (%)
For	Against
To approve the grant of a general mandate in relation to	1,133,375,463	0
the buy-back of units in Sunlight REIT.	(100%)	(0%)

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution.

By order of the Board

HENDERSON SUNLIGHT ASSET MANAGEMENT LIMITED

恒基陽光資產管理有限公司

(as manager of Sunlight Real Estate Investment Trust)

CHUNG Siu Wah

Company Secretary

Hong Kong, 30 October 2019

At the date of this announcement, the board of directors of the manager comprises :

1. Chairman and Non-executive Director : Mr. AU Siu Kee, Alexander; (2) Chief Executive Officer and Executive Director : Mr. WU Shiu Kee, Keith; (3) Non-executive Director : Mr. KWOK Ping Ho; and (4) Independent Non-executive Directors: Mr. KWAN Kai Cheong, Dr. TSE Kwok Sang and Mr. KWOK Tun Ho, Chester.

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