Fortune Real Estate : Announcement posted by the Manager on Hong Kong Stock Exchange website on 13 Jan 2012 - Date of Board Meeting

FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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Date of Board Meeting* Financial Statement And Related Announcement

* Asterisks denote mandatory information

Name of Announcer * FORTUNE REAL ESTATE INV TRUST

Company Registration No. N/A

Announcement submitted on behalf of FORTUNE REAL ESTATE INV TRUST

Announcement is submitted with respect to *

FORTUNE REAL ESTATE INV TRUST

Announcement is submitted by * Anthony Ang

Designation * Director and Chief Executive Officer

Date & Time of Broadcast 13-Jan-2012 18:13:34

Announcement No. 00079

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For the Financial Period Ended * 31-12-2011

Description Announcement posted by the Manager on Hong Kong Stock Exchange website on 13

January 2012 - Date of Board Meeting

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13 Jan 12

The Securities and Futures Commission of Hong Kong, Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company 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.

Fortune Real Estate Investment Trust

(a Hong Kong collective investment scheme authorized under section 104
of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong))

(Stock Code: 778) Managed by

ARA Asset Management (Fortune) Limited

Date of Board Meeting

The board of directors (the "Board") of ARA Asset Management (Fortune) Limited (the "Manager"), as manager of Fortune Real Estate Investment Trust ("Fortune REIT"), hereby announces that a meeting of the Board of the Manager will be held on Monday, 30 January

2012 for the purposes of, among other matters, approving and releasing the final results of Fortune REIT for the year ended 31 December 2011, and considering the payment of final distribution.

By order of the board of directors of

ARA Asset Management (Fortune) Limited

(in its capacity as manager of Fortune Real Estate Investment Trust)

ANG Meng Huat, Anthony

Executive Director and Chief Executive Officer

Hong Kong, 13 January 2012

The Directors of the Manager as at the date of this announcement are Mr. Chiu Kwok Hung, Justin (Chairman), Mr. Lim Hwee Chiang, Mr. Ip Tak Chuen, Edmond and Ms. Yeung, Eirene as Non-executive Directors; Mr. Ang Meng Huat, Anthony and Ms. Chiu Yu, Justina as Executive Directors; Mr. Lim Lee Meng, Mrs. Sng Sow-Mei (alias Poon Sow Mei) and Mr. Lan Hong Tsung, David as Independent Non-executive Directors; and Mr. Ma Lai Chee, Gerald as Alternate Director to Mr. Ip Tak Chuen, Edmond.