Draft

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.



DATE OF BOARD MEETING


The board of directors (the Board) of Link Asset Management Limited (the Manager), as manager of Link Real Estate Investment Trust (Link), announces that a meeting of the Board of the Manager will be held on Wednesday, 11 November 2015 for the purposes of considering, among others, the announcement of the interim results for the six months ended 30 September 2015 and the payment of interim distribution, if applicable, of Link.


By order of the board of directors of

Link Asset Management Limited (as manager of Link Real Estate Investment Trust) Ricky CHAN Ming Tak

Company Secretary


Hong Kong, 14 October 2015

As at the date of this announcement, the Board of the Manager comprises: Chairman (also an Independent Non-Executive Director)

Nicholas Robert SALLNOW-SMITH


Executive Directors

George Kwok Lung HONGCHOY (Chief Executive Officer)

Andy CHEUNG Lee Ming (Chief Financial Officer)


Non-Executive Director

Ian Keith GRIFFITHS


Independent Non-Executive Directors

William CHAN Chak Cheung May Siew Boi TAN

Peter TSE Pak Wing Nancy TSE Sau Ling David Charles WATT Richard WONG Yue Chim Elaine Carole YOUNG

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