CAPITAMALL TRUST

Registered Address
Bermuda Trust (Singapore) Limited
20 Raffles Place
#13-01/05 Ocean Towers
Singapore 048620
Phone: +65 6534 1900
Fax: +65 6533 1077

Website Address
www.capitamall.com

Trustee
Bermuda Trust (Singapore) Limited
20 Raffles Place
#13-01/05 Ocean Towers
Singapore 048620
Phone: +65 6534 1900
Fax: +65 6533 1077

Auditor
KPMG
Certified Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Phone: +65 6213 3388
Fax: +65 6225 0984
(Partner-In-Charge: Leong Kok Keong)
(Since financial period ended 31 December 2002)

Unit Registrar
Lim Associates (Pte) Ltd
10 Collyer Quay
#19-08 Ocean Building
Singapore 049315
Phone: +65 6536 5355
Fax: +65 6536 1360

MANAGER

Registered Address
CapitaMall Trust Management Limited
39 Robinson Road
#18-01 Robinson Point
Singapore 068911
Phone: +65 6536 1188
Fax: +65 6536 3884
Email: ask_us@capitamall.com.sg

Directors of the Manager
Mr Hsuan Owyang
Chairman & Independent Director

Mr Liew Mun Leong
Deputy Chairman

Mr James Glen Service
Independent Director

Mr David Wong Chin Huat
Independent Director

Mr Pua Seck Guan
Chief Executive Officer

Mr Hiew Yoon Khong

Mr Lui Chong Chee

Mr Kee Teck Koon

Mr S. Chandra Das

Mr Chay Wai Chuen
(Alternate to Mr S. Chandra Das)

Executive Committee
Mr Liew Mun Leong
Mr Kee Teck Koon
Mr Lui Chong Chee
Mr Pua Seck Guan

Audit Committee
Mr Hsuan Owyang
Mr James Glen Service
Mr David Wong Chin Huat
Mr Lui Chong Chee

Corporate Disclosure Committee
Mr Hsuan Owyang
Mr Liew Mun Leong
Mr Kee Teck Koon
Mr Lui Chong Chee

Company Secretary
Winnie Tan

Calendar of Financial Events
(Tentative)

April 2004 - CMT Q1 2004 Results

July 2004 - CMT Half Year 2004 Results

Aug 2004 - Distributions to unitholders for period Jan - Jun 04

Oct 2004 - CMT Q3 2004 Results

Jan 2005 - CMT Full Year 2004 Results

Feb 2005 - Distributions to Unitholders for period Jul - Dec 04