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CCO - Capital & Counties Properties Plc - Appointment of independent non-

Release Date: 15/12/2011 15:30
Code(s): JSE CCO
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CCO - Capital & Counties Properties Plc - Appointment of independent non- executive director to nomination committee Capital & Counties Properties PLC (Incorporated and registered in the United Kingdom and Wales with registration Number 07145041 and registered in South Africa as an external company with Registration Number 2010/003387/10) JSE code: CCO ISIN: GB00B62G9D36 CAPITAL & COUNTIES PROPERTIES PLC (the "Company") 15 December 2011 CAPITAL & COUNTIES PROPERTIES PLC APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO NOMINATION COMMITTEE In accordance with LR9.6.11 (3), the Board of Directors of Capital & Counties Properties PLC is pleased to announce the appointment of Henry Staunton as a member of the Nomination Committee with effect from 14 December 2011. For corporate enquiries please contact: Ruth Pavey, Company Secretary 020 3214 6283 15 December 2011 Sponsor: Merrill Lynch SA (Pty) Limited Notes to Editors Date: 15/12/2011 15:30:01 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.

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