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CSO - Capital Shopping Centres Group PLC - Annual Information Update CAPITAL SHOPPING CENTRES GROUP PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: CSO Issuer Code: CSCSCG Capital Shopping Centres Group PLC Annual Information Update In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public during the period from 21 May 2010 to 28 March 2011. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 1) Announcements made via a Regulatory Information Service: Date of Regulatory Headline Via Publication 24/05/2010 US Transaction with Equity One RNS 25/05/2010 Holding(s) in Company Hugin 25/05/2010 Director/PDMR Shareholding Hugin 27/05/2010 2010 Demerger Share Values Hugin 01/06/2010 Holding(s) in Company Hugin 01/06/2010 Holding(s) in Company Hugin 02/06/2010 Results of AGM Hugin 03/06/2010 Director/PDMR Shareholding Hugin 07/06/2010 Investors and Analysts Visit Hugin 30/06/2010 Director/PDMR Shareholding Hugin 30/06/2010 Total Voting Rights Hugin 01/07/2010 Holding(s) in Company Hugin 02/07/2010 Notification of Half Year Results Hugin 07/07/2010 Holding(s) in Company Hugin 09/07/2010 Holding(s) in Company Hugin 22/07/2010 Holding(s) in Company Hugin 30/07/2010 Total Voting Rights Hugin 02/08/2010 Holding(s) in Company Hugin 05/08/2010 Half Yearly Report RNS 10/08/2010 Director/PDMR Shareholding Hugin 11/08/2010 Block Listing Interim Review Hugin 12/08/2010 Additional Listing Hugin 16/08/2010 Director/PDMR Shareholding Hugin 27/08/2010 Holding(s) in Company Hugin 31/08/2010 Total Voting Rights Hugin 09/09/2010 Holding(s) in Company Hugin 16/09/2010 Director/PDMR Shareholding Hugin 17/09/2010 Investors and Analysts Visit Hugin 23/09/2010 Exchange rate for 2010 Interim Dividend Hugin 30/09/2010 Total Voting Rights Hugin 01/10/2010 Notification of Interim Management Statement Hugin 29/10/2010 Total Voting Rights Hugin 02/11/2010 Holding(s) in Company Hugin 03/11/2010 Interim Management Statement RNS 09/11/2010 Director/PDMR Shareholding Hugin 24/11/2010 Response to Press Comment RNS 25/11/2010 Proposed Acquisition and Placing RNS 25/11/2010 Rule 2.4 Announcement RNS 25/11/2010 Result of Placing RNS 26/11/2010 Publication of Prospectus and Circular RNS 30/11/2010 Rule 2.10 Announcement RNS 30/11/2010 Total Voting Rights Hugin 30/11/2010 Holding(s) in Company Hugin 01/12/2010 Holding(s) in Company Hugin 01/12/2010 Holding(s) in Company Hugin 02/12/2010 Holding(s) in Company Hugin 03/12/2010 Holding(s) in Company Hugin 03/12/2010 Holding(s) in Company Hugin 03/12/2010 Form 8 (OPD) (Capital Shopping Centres Group PLC) RNS 07/12/2010 Holding(s) in Company Hugin 08/12/2010 Response to Letter from Simon Property Group, Inc. RNS 13/12/2010 Response to Letter from Simon Property Group, Inc. RNS 13/12/2010 Peel Group - Press Statement RNS 15/12/2010 Response to Letter from Simon Property Group, Inc. RNS 15/12/2010 CSC rejects Simon Proposal and adjourns EGM RNS 17/12/2010 CSC welcomes Takeover Panel announcement RNS 20/12/2010 EGM Adjournment RNS 05/01/2011 Completion of US Transaction with Equity One RNS 07/01/2011 Revised Trafford Centre Acquisition and Circular RNS 11/01/2011 Simon - No Intent to Make Firm Offer RNS 14/01/2011 Posting of Notice of Adjourned EGM RNS 19/01/2011 Publication of Supplementary Prospectus RNS 26/01/2011 Result of EGM RNS 27/01/2011 Notice of Results Hugin 28/01/2011 Issue of Equity and Director Declaration RNS 28/01/2011 Holding(s) in Company Hugin 31/01/2011 Total Voting Rights Hugin 31/01/2011 Holding(s) in Company Hugin 01/0L2/2011 Holding(s) in Company Hugin 01/02/2011 Holding(s) in Company Hugin 02/02/2011 Holding(s) in Company Hugin 03/02/2011 Holding(s) in Company Hugin 03/02/2011 Director/PDMR Shareholding Hugin 11/02/2011 Block Listing Interim Review Hugin 22/02/2011 Director Declaration Hugin 23/02/2011 2010 Audited Results RNS 07/03/2011 Annual Financial Report and Notice of AGM Hugin 10/03/2011 Director/PDMR Shareholding Hugin 23/03/2011 Site Visit by Analysts Hugin Copies of Announcements made via a Regulatory Information Service can be obtained from the company`s website www.capital-shopping-centres.co.uk The Company has a secondary listing on the JSE Securities Exchange (JSE). Copies of announcements made via a Regulatory Information Service were also submitted to the JSE. Details of these filings can be obtained from the JSE`s website www.jse.co.za. 2) Documents filed at Companies House: Date Filed Item Brief Description of Document(s) Filed 25/05/2010 AP01 Director appointed Richard Michael Gordon 28/05/2010 TM01 Appointment terminated - Director Ian Durant 14/06/2010 SH02 Statement of Capital 16/06/2010 RES10 Authorising Allotment of Shares and Debentures 16/06/2010 RES01 Alteration to Memorandum and Articles 16/06/2010 RES11 Disapplication of Pre-emption Rights 18/06/2010 AP01 Director appointed George Raymond Fine 18/06/2010 AP01 Director appointed John George Abel 18/06/2010 AP01 Director appointed Edward Matthew Giles Roberts 22/06/2010 TM01 Appointment terminated - Director Michael Rapp 25/06/2010 AA Group of Companies` Accounts made up to 31/12/2009 05/07/2010 SH01 Statement of Capital 17/08/2010 SH01 Statement of Capital 24/08/2010 SH01 Statement of Capital 25/08/2010 CH01 Director`s Change of Particulars - Ian Henderson 05/10/2010 SH01 Statement of Capital 27/10/2010 SH01 Statement of Capital 12/11/2010 SH01 Statement of Capital 29/12/2010 AR01 Annual Return 29/12/2010 SH01 Statement of Capital 20/01/2011 SH01 Statement of Capital 28/01/2011 AP01 Director Appointed - John Whittaker 01/02/2011 RES10 Authorised Allotment of Shares and Debentures 23/02/2011 SH01 Statement of Capital 23/02/2011 AP01 Director Appointed Steven Underwood Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. 3) Documents filed at the Companies and Intellectual Property Registration Office, South Africa (CIPRO): Date Filed Item Brief Description of Document(s) Filed 05/07/2010 CM29 Amendment to Register of Directors & Officers 05/07/2010 CM34 Annual Accounts for year ended 31 December 2009 13/07/2010 Annual Annual Return for the period 2009-2010 Return 06/08/2010 CM39 Approval of change of company name; Authority to cancel the share premium account; Authority to enter into the Demerger. 06/08/2010 CM39 Authority to allot securities; Authority to make market purchases of shares; Disapplication of
provisions relating to general meeting notice period; Adoption of Articles of Association Copies of documents filed at CIPRO can be obtained from The Company Secretary, Capital Shopping Centres Group PLC, 40 Broadway, London, SW1H 0BT. 4) Documents published by the Company and sent to holders of the Company`s securities or made available on the Company`s website: Date of Brief Description of Document(s) Publication 26/11/2010 Combined Prospectus/Circular and Notice of EGM - The Trafford Centre Acquisition 21/12/2010 Letter from Chairman re Adjournment of EGM 07/01/2011 Circular - Revised Trafford Centre Acquisition 14/01/2011 Notice of Adjourned EGM 19/01/2011 Supplementary Prospectus - Revised Trafford Centre Acquisition 07/03/2011 Annual Report for the year ended 31 December 2010 07/03/2011 Notice of AGM Copies of these documents can be obtained from the company`s website www.capital-shopping-centres.co.uk or from the Company Secretary at the above address. Further enquiries: Simon Maynard Assistant Company Secretary 020 7887 7108 30 March 2011 Sponsor: Merrill Lynch SA (Pty) Limited Date: 30/03/2011 11:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
