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 ("Board") of Eagle Asset Management (CP) Limited (the "REIT Manager"), as manager of Champion Real Estate Investment Trust ("Champion REIT"), announces that a meeting of the Board of the REIT Manager will be held on Thursday,
21 February 2013, for the purpose of, among other matters, considering the announcement of the final results for the year ended 31 December 2012 and the payment of a final
distribution of Champion REIT.
By Order of the Board

Eagle Asset Management (CP) Limited (as manager of Champion Real Estate Investment Trust) Lee Ching Ming, Adrian Executive Director and Chief Executive Officer

Hong Kong, 21 January 2013
As at the date of this announcement, the Board comprises:

Non-executive Directors:

Dr. Lo Ka Shui (Chairman), Mr. Cheng Wai Chee, Christopher, Mr. Ho Shut Kan and
Mr. Lo Kai Shui

Executive Director:

Mr. Lee Ching Ming, Adrian (Chief Executive Officer)

Independent Non-executive Directors:

Mr. Cha Mou Sing, Payson, Mr. Shek Lai Him, Abraham and Mr. Ip Yuk Keung, Albert

distributed by