(Constituted in the Republic of Singapore pursuant to a trust deed dated 29 October 2001 (as amended))

ANNOUNCEMENT NOTICE TO HOLDERS OF S$350,000,000 2.125% CONVERTIBLE BONDS DUE 2014


Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as defined in the Conditions.
The Manager refers to the Bonds issued by the Trustee, and the notice to holders of the Bonds dated 18 January 2013 made by the Manager on behalf of the Trustee in connection with the Quarterly Distribution. A copy of the notice is available on the website of the SGX-ST:
http://www.sgx.com.
Following the Books Closure Date, the Manager is pleased to confirm that the actual quantum of the Quarterly Distribution is S$0.0081 per Unit.

NOTICE IS HEREBY GIVEN THAT pursuant to Conditions 6.3(c) and 6.4(l) of the Conditions, the Conversion Price (as defined in the Conditions) of the Bonds, which was S$2.2427 per Unit, has not been adjusted as a result of the Quarterly Distribution, as the aggregate adjustment (rounded down to the nearest S$0.0001 if applicable) would be less than 1 per cent. of the relevant Conversion Price. Such adjustment amount will be carried forward and taken into account in any subsequent adjustment in accordance with Condition 6.4(l) of the Conditions. Definitions: Bonds S$350,000,000 2.125% Convertible Bonds due 2014 Books Closure Date 5.00 p.m. on 28 January 2013, being the time and date on which the Transfer Books and Register of Unitholders will be closed to determine Unitholders' entitlements to the Quarterly Distribution CDP The Central Depository (Pte) Limited CMT CapitaMall Trust Conditions The terms and conditions of the Bonds Manager CapitaMall Trust Management Limited, in its capacity as manager of

CMT

Quarterly Distribution A distribution for the period from 30 November 2012 to 31 December

2012
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SGX-ST Singapore Exchange Securities Trading Limited Trustee HSBC Institutional Trust Services (Singapore) Limited, in its capacity as trustee of CMT Unit A unit representing an undivided interest in CMT Unitholders A registered holder for the time being of a Unit, including a person so registered as a joint holder, except where the registered holder is CDP, the term "Unitholder" shall, in relation to Units registered in the name of CDP, mean, where the context requires, the depositor whose securities account with CDP is credited with Units

BY ORDER OF THE BOARD CapitaMall Trust Management Limited (Company registration no. 200106159R)
As manager of CapitaMall Trust for and on behalf of
HSBC Institutional Trust Services (Singapore) Limited
As trustee of CapitaMall Trust
Choo Wei-Pin
Company Secretary
29 January 2013

Important Notice

This announcement is for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for Units. This announcement is not for publication or distribution, directly or indirectly, in or into the United States (including its territories and possessions, any state of the United States and the District of Columbia), Canada or Japan. This announcement is not an offer of securities for sale into the United States, Canada or Japan. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States, except pursuant to an applicable exemption from registration. Any public offering of securities made in the United States would be made by means of a prospectus that may be obtained from the Manager and would contain detailed information about the Manager and CMT, as well as financial statements. No public offering of securities is being made in the United States.

The value of Units and the income derived from them, if any, may fall as well as rise. Units are not obligations of, deposits in, or guaranteed by, the Manager or any of its affiliates. An investment in Units is subject to investment risks, including the possible loss of the principal amount invested.

Investors should note that they will have no right to request the Manager to redeem or purchase their Units for so long as the Units are listed on the SGX-ST. It is intended that Unitholders may only deal in their Units through trading on the SGX-ST. Listing of the Units on the SGX-ST does not guarantee a liquid market for the Units.

The past performance of CMT is not necessarily indicative of the future performance of CMT.

All figures in this announcement unless expressed differently or otherwise stated are rounded off to one decimal place.

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