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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 29 March 2011 to 21 March 2012 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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 1) Announcements made via a Regulatory Information Service: Date of Regulatory Headline Via Publication 28/04/2011 Director/PDMR Shareholding Hugin 11/05/2011 Notice of Interim Management Statement Hugin 17/05/2011 Interim Management Statement RNS 17/05/2011 Result of AGM Hugin 20/05/2011 Exchange Rate for 201 Final Dividend Hugin 31/05/2011 Total Voting Rights Hugin 13/06/2011 Director/PDMR Shareholding Hugin 24/06/2011 Holding(s) in Company Hugin 27/06/2011 Director/PDMR Shareholding Hugin 30/06/2011 Total Voting Rights Hugin 08/07/2011 Notification of Half-year Results Hugin 12/07/2011 Notification of Board Changes and Directors` Hugin Details 02/08/2011 Half Yearly Report RNS 08/08/2011 Director/PDMR Shareholding Hugin 11/08/2011 Block Listing Interim Review Hugin 11/08/2011 Holding(s) in Company Hugin 12/08/2011 Director/PDMR Shareholding Hugin 17/08/2011 Director/PDMR Shareholding Hugin 19/08/2011 Director/PDMR Shareholding Hugin 08/09/2011 Holding(s) in Company Hugin 09/09/2011 Holding(s) in Company Hugin 13/09/2011 Director/PDMR Shareholding Hugin 23/09/2011 Directorate Change Hugin 26/09/2011 Directorate Change Hugin 30/09/2011 Exchange Rate for 2011 Interim Dividend Hugin 05/10/2011 Notice of Interim Management Statement Hugin 07/10/2011 Director/PDMR Shareholding Hugin 19/10/2011 Director/PDMR Shareholding Hugin 31/10/2011 Interim Management Statement RNS 31/10/2011 Director/PDMR Shareholding Hugin 09/11/2011 Statement re Broadmarsh, Nottingham Hugin 15/11/2011 Director/PDMR Shareholding Hugin 21/11/2011 New GBP375m Revolving Credit Facility RNS 23/11/2011 Director/PDMR Shareholding Hugin 24/11/2011 Director/PDMR Shareholding Hugin 24/11/2011 Statement re Broadmarsh, Nottingham RNS 25/11/2011 Transfer of Shares held in Treasury Hugin 28/11/2011 Director/PDMR Shareholding Hugin 30/11/2011 Total Voting Rights Hugin 05/12/2011 Director/PDMR Shareholding Hugin 18/01/2012 Notice of Results ONE 25/01/2012 Proposed Transactions and Notice of Meeting RNS 25/01/2012 Circ re. Proposed Transactions with the Peel ONE Group 01/02/2012 Holding(s) in Company ONE 17/02/2012 Result of EGM ONE 17/02/2012 Holding(s) in Company ONE 23/02/2012 Final Results RNS 02/03/2012 Director/PDMR Shareholding ONE 05/03/2012 Director/PDMR Shareholding ONE 06/03/2012 Disposal of shares in Equity One, Inc. RNS 06/03/2012 Pricing of secondary offering of Equity One RNS shares
07/03/2012 Annual Financial Report & Notice of AGM RNS 14/03/2012 Director/PDMR Shareholding ONE 15/03/2012 Block Listing Interim Review ONE 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 24/05/2011 RES10 Authorised Allotment of Shares and Debentures 24/05/2011 RES09 Authority-Purchase Shares other than from Capital 24/05/2011 RES11 Disapplication of Pre-emption Rights 26/05/2011 SH01 Statement of Capital 09/06/2011 SH01 Statement of Capital 14/06/2011 AA Group of Companies` Accounts made up to 31/12/2010 27/06/2011 CH03 Secretary`s Change of Particulars 14/10/2011 TM01 Appointment Terminated, Director Kay Chaldecott 02/11/2011 AP01 Director appointed Lady Louise Alexandra Virginia Charlotte Patten
20/12/2011 SH04 Treasury Capital 06/01/2012 AR01 Annual Return 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 Commission, South Africa (CIPC): Date Filed Item Brief Description of Document(s) Filed 24/08/2011 Annual Return Annual Return for the period 2010-2011 Copies of documents filed at CIPC 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 27/05/2011 Offering Circular - 3.75 per cent. Perpetual Subordinated Convertible Bonds
25/01/2012 Circular and Notice of General Meeting - Proposed Transactions with the Peel Group 07/03/2012 Annual Report for the year ended 31 December 2011 07/03/2012 Notice of AGM 07/03/2012 Scrip Dividend Booklet 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 MaynardAssistant Company Secretary 21 March 2012 020 7887 7108 Sponsor: Merrill Lynch SA (Pty) Limited Date: 22/03/2012 07:05:07 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.
