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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.

(a Hong Kong collective investment scheme authorised under section 104 of

the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong))

(Stock Code: 625) Managed by RREEF China REIT Management Limited DATE OF BOARD MEETING

The board of directors (the "Board") of RREEF China REIT Management Limited (the "Manager"), as manager of RREEF China Commercial Trust ("RREEF CCT") hereby announces that a meeting of the Board of the Manager will be held on Tuesday, 10 March 2015 for the purposes of, among other matters, approving the annual results of RREEF CCT for the year ended 31 December 2014.

Hong Kong, 26 February 2015

By order of the Board of

RREEF China REIT Management Limited As manager of RREEF China Commercial Trust Kurt William Roeloffs, Junior

Chairman of the Manager

The directors of the Manager as at the date of this announcement are Mr Kurt William Roeloffs, Junior as Chairman and Non-executive Director, Mr Stephen Paul Harris as Executive Director, Mr Stephen James Thomas Shaw as Non-executive Director, and Mr Mark Henry Ford as Independent Non-executive Director.

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