Voting rights and capital increase 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 27 SEPTEMBER 2012 VOTING RIGHTS AND CAPITAL INCREASE In accordance with the DTR 5.6.1A, Capital & Counties Properties PLC (the “Company”) would like to notify the market of the following: With effect from 27 September 2012, the Company’s issued share capital consists of 753,127,803 Ordinary Shares of 25 pence each with voting rights. The increase comprises 257,592 shares issued on 18 September 2012 pursuant to the Company’s Scrip Dividend Scheme, and 68,400,000 shares issued on 27 September 2012 pursuant to the placing of shares announced on 19 September 2012. The Company does not hold any treasury shares. Therefore, the total number of voting rights in the Company is 753,127,803. The above figure (753,127,803) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules. Enquiries Ruth Pavey, Company Secretary Telephone +44 20 3214 9154 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 27/09/2012 04:10:00 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.