Temple Real Estate Investment Trust, Special/Extraordinary Shareholders Meeting, Dec 09, 2009, at 15:00 US Central Time. Location: The Boardroom at the offices of Shelter Canadian Properties Limited, 2600 Seven Evergreen Place, Winnipeg, Manitoba,Canada. Agenda: To consider the declaration of trust of the trust dated July 12, 2006, as amended and restated by the first amended and restated declaration of trust dated June 16, 2009; and to consider the declaration of trust of TR Trust dated July 12, 2006; and to transact such other or further business as may properly come before the Meeting or any other adjournment thereof .

Temple Real Estate Investment Trust announced a distribution of $0.10 per unit ($0.40 per unit on an annualized basis) for the quarter ending September 30, 2009. Payment will be made on October 15, 2009 to the Unit holders of record as of September 30, 2009.

Temple Real Estate Investment Trust announced unaudited earnings results for the second quarter and six months ended June 30, 2009. For the quarter, the company reported revenue of CAD 16,780,369 compared to CAD 14,246,410 for the same period a year ago. Income before taxes for the period was CAD 1,164,242 compared to CAD 2,967,868 for the same period a year ago. Net income and comprehensive income for the period was CAD 828,023 compared to CAD 2,804,198for the same period a year ago. Diluted net income per share was CAD 0.06 compared to CAD 0.24 for the same period a year ago. Net cash provided by operating activities was CAD 2,646,896 compared to CAD 4,076,802 for the same period a year ago. Additions to property and equipment for the period was CAD compared to CAD for the same period a year ago. For the six months, the company reported revenue of CAD 34,048,791 compared to CAD 26,543,419 for the same period a year ago. Income before taxes for the period was CAD 2,352,198 compared to CAD 5,297,393 for the same period a year ago. Net income and comprehensive income for the period was CAD 1,666,398 compared to CAD 5,096,658 for the same period a year ago. Diluted net income per share was CAD 0.13 compared to CAD 0.45for the same period a year ago. Net cash provided by operating activities for the period was CAD 7,078,590 compared to CAD 8,159,519 for the same period a year ago. Additions to property and equipment for the period was CAD compared to CAD for the same period a year ago.