FIRST REAL ESTATE INV TRUST: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement of Cessation of Non-Executive Director and Member of Audit Committee
* Asterisks denote mandatory information
Name of Announcer *	FIRST REAL ESTATE INV TRUST
Company Registration No.	N.A.
Announcement submitted on behalf of	FIRST REAL ESTATE INV TRUST
Announcement is submitted with respect to *	FIRST REAL ESTATE INV TRUST
Announcement is submitted by *	Dr Ronnie Tan Keh Poo
Designation *	Chief Executive Officer
Date & Time of Broacast	03-May-2012 18:47:25
Announcement No.	00143
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Markus Parmadi
Age *	66
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	03/05/2012
Detailed Reason(s) for cessation *	Mr Parmadi would be appointed as Commissioner of PT Bank National Nobu which limits his position as Director in other companies.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *	No
Date of Appointment to current position *	18/09/2007
Job Title *	Non-Executive Director and Member of Audit Committee
Role and responsibilities *	Assumed the roles and responsibilities of a Non-Executive Director and a member of the Audit Committee.
Does the AC have a minimum of 3 members (taking into account this cessation) *	No
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	1
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	2 (including this cessation)
Interest in the listed issuer and its subsidiaries *	None.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	None.

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	PT Citra Marga Nusaphala Persada Tbk PT First Media Tbk PT Ciptadana Multi Finance PT Multi Media Interaktif Lembaga Penjamin Simpanan PT Media Interaksi Utama
Present *	PT Star Pacific Tbk