Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)
(the "Company")
11April 2012
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2012 Annual General Meeting of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 15 May 2012 at 9.00 a.m.
In accordance with Listing Rule 9.6.3, a copy of the Notice and the annual report and accounts has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745324
Fax: 01481 745075
END