Announcement Title General Announcement
Announcement Subtitle CHANGE OF COMPANY SECRETARY
Securities FIRST REAL ESTATE INV TRUST (FREIT)
FIRST REIT S$100M4.125%N180522 (FREITN18)
Date & Time of Broadcast Aug 28, 2015 17:10
Submitted By Dr Ronnie Tan Keh Poo
Chief Executive Officer
Description The Board of Directors of Bowsprit Capital Corporation Limited (the "Company"), as Manager of First Real Estate Investment Trust, wishes to announce the appointments of Ms Low Geok Eng Susie and Ms Chen Sook Mae (Charis) as Company Secretaries in place of Ms Elizabeth Krishnan with effect from 28 August 2015.

By Order of the Board

Dr Ronnie Tan Keh Poo
Chief Executive Officer
Bowsprit Capital Corporation Limited
(Company Registration No: 200607070D)
As Manager of First Real Estate Investment Trust

28 August 2015
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