INTU PROPERTIES PLC - Conversion of 154,317,000 3.75% Perpetual Subordinated Convertible Bonds

Conversion of £154,317,000 3.75% Perpetual Subordinated Convertible Bonds

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU


4 July 2014

Intu Properties plc

Conversion of £154,317,000 3.75% Perpetual Subordinated Convertible Bonds

Further to the notification by Intu Properties plc (the “Company”) on 16 June 2014 relating to
the conversion of £154,317,000 3.75% Perpetual Subordinated Convertible Bonds issued by
the Company (the “Bonds”) by certain Peel companies, the Company announces that
following receipt of a conversion notice dated 2 July 2014 from the bondholders, a total, in
aggregate, of 42,394,779 new ordinary shares of 50 pence each in the capital of the
Company (the “New Ordinary Shares”) will be issued on 7 July 2014. The New Ordinary
Shares will rank pari passu with the existing ordinary shares of 50 pence each in the capital of
the Company.

The Company has applied for admission of the New Ordinary Shares to the Official List of the
Financial Conduct Authority and to listing on the London Stock Exchange’s main market for
listed securities. The Company has also applied to the Johannesburg Stock Exchange
(“JSE”) for the listing of the New Ordinary Shares on the Main Board of the JSE. It is
expected that admission of the New Ordinary Shares to the Official List will become effective,
and dealings will commence, on 7 July 2014.

Following this issue of shares, as at 7 July 2014 the total number of voting rights in the
Company will be 1,311,353,003. This figure may then be used by shareholders as the
denominator for the calculations by which they determine if they are required to notify their
interest in, or a change in their interest in, the Company under the Financial Conduct
Authority’s Disclosure and Transparency Rules.


Susan Marsden
Company Secretary
4 July 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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