CSO - Capital Shopping Centres Group Plc - Resignation of Director

CSO - Capital Shopping Centres Group Plc - Resignation of Director              
CAPITAL SHOPPING CENTRES GROUP PLC                                              
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      CSO                                                              
CAPITAL SHOPPING CENTRES GROUP PLC                                              
Directorate change                                                              
Capital Shopping Centres Group PLC (the "Company") confirms that Ian Henderson  
stood down from the Board at the Company`s Annual General Meeting on Wednesday  
25 April 2012. Ian had served as a Non-Executive Director for seven years       
including a period as Chairman of the Remuneration Committee.                   
Susan Marsden                                                                   
Company Secretary                                                               
26 April 2012                                                                   
Sponsor:                                                                        
Merrill Lynch SA (Pty) Ltd                                                      
Date: 26/04/2012 17:41:34 Supplied by www.sharenet.co.za                     
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