Change of Transfer Secretary in South Africa

18 January 2016

INTU PROPERTIES PLC

INTU PROPERTIES ANNOUNCES CHANGE OF TRANSFER SECRETARY IN SOUTH AFRICA

Intu Properties plc announces that the Company's Transfer Secretary in South Africa will change to Trifecta Capital Services (Pty) Ltd, with effect from 1 February 2016.

The new Transfer Secretary's contact details, for existing and prospective shareholders, are:

Trifecta Capital Services (Pty) Ltd

Trifecta Capital House

31 Beacon Road

Florida-North

1709

South Africa

T: +27 (0) 860 22 22 13

E: [email protected]

Postal Address:

PO Box 61272

Marshalltown

2107

South Africa

FOR ADDITIONAL INFORMATION/ENQUIRIES: