Sunlight Real Estate : Date of Board Meeting

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 authorised 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 DATE OF BOARD MEETING

The board of directors (the "Board") of Henderson Sunlight Asset Management Limited (the "Manager"), as manager of Sunlight Real Estate Investment Trust ("Sunlight REIT"), announces that a meeting of the Board of the Manager will be held on Tuesday, 14 February
2012, for the purposes of, among other matters, approving the interim results of Sunlight
REIT for the six months ended 31 December 2011 and the payment of an interim distribution.
By order of the Board

HENDERSON SUNLIGHT ASSET MANAGEMENT LIMITED (as manager of Sunlight Real Estate Investment Trust) CHUNG Siu Wah

Company Secretary

Hong Kong, 30 January 2012

As at the date of this announcement, the Board 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, Mr. MA Kwong Wing and Dr. TSE Kwok Sang.