A stapled group comprising:

CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST

(a real estate investment trust constituted on 8 June 2006 under the laws of the Republic of Singapore)

CDL HOSPITALITY BUSINESS TRUST

(a business trust constituted on 12 June 2006 under the laws of the Republic of Singapore)

APPOINTMENT OF MEMBER TO NOMINATING AND REMUNERATION COMMITTEE

The Directors of M&C REIT Management Limited, as manager of CDL Hospitality Real Estate Investment Trust ("H-REIT") (the "H-REIT Manager"), and M&C Business Trust Management Limited, as trustee-manager of CDL Hospitality Business Trust ("HBT") (the "HBT Trustee- Manager"), wish to announce that Dr Foo Say Mui Bill has been appointed a member of the Nominating and Remuneration Committee ("NRC") with effect from 11 October 2016.

Pursuant to the aforesaid appointment, the NRC of the H-REIT Manager and the HBT Trustee-Manager shall comprise the following members:

Mr Ronald Seah Lim Siang (Chairman) - Independent Non-Executive Director

Mr Wong Hong Ren - Non-Independent and Non-Executive Director

Dr Foo Say Mui Bill - Independent Non-Executive Director

By Order of the Board

Enid Ling Peek Fong Company Secretary

M&C REIT Management Limited (Company Registration No. 200607091Z)

as manager of CDL Hospitality Real Estate Investment Trust 11 October 2016

By Order of the Board

Enid Ling Peek Fong Company Secretary

M&C Business Trust Management Limited (Company Registration No. 200607118H)

as trustee-manager of CDL Hospitality Business Trust 11 October 2016

IMPORTANT NOTICE

The value of Stapled Securities and the income derived from them may fall as well as rise. Stapled Securities are not obligations of, deposits in, or guaranteed by, the H-REIT Manager, the HBT Trustee-Manager or any of their respective affiliates. An investment in Stapled Securities is subject to investment risks, including the possible loss of the principal amount invested.

Investors have no right to request that the H-REIT Manager and the HBT Trustee-Manager redeem or purchase their Stapled Securities while the Stapled Securities are listed. It is intended that the holders of Stapled Securities may only deal in their Stapled Securities through trading on the SGX-ST. Listing of the Stapled Securities on the SGX-ST does not guarantee a liquid market for the Stapled Securities.

CDL Hospitality Trusts published this content on 11 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 October 2016 09:37:13 UTC.

Original documenthttp://cdlhtrust.listedcompany.com/newsroom/20161011_172616_J85_2QII8GHSHIXB0M66.1.pdf

Public permalinkhttp://www.publicnow.com/view/FE850A0A69796090723E4B220FD742A4BA0CAFEA