Appointment of Non-Executive Director INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU INTU PROPERTIES PLC 22 February 2013 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Intu Properties plc (“Intu”) is pleased to announce the appointment of Adèle Anderson to the Board as a non-executive director and member of the Audit Committee with effect from Friday 22 February 2013. Adèle is a non-executive director of easyJet plc and a member of the easyJet Audit Committee. She is a member of the Board of Trustees of both Save the Children UK and Save the Children International and chairs the Audit Committee of Save the Children International. She was formerly a Partner at KPMG, where she held a number of senior roles including Chief Financial Officer. She graduated from Kent University with BSc Hons in Mathematics & Computer Science. Patrick Burgess, Chairman of CSC, said “We are delighted to welcome Adèle Anderson to the Board and Audit Committee and look forward to her contribution to the company’s affairs.” As at the date of her appointment, Adèle Anderson does not have a shareholding in Intu. There is no other information which is required to be disclosed under Listing Rule 9.6.13R. Ends Enquiries: Patrick Burgess, Chairman Tel: +44 (0)20 7960 1242 Susan Marsden, Company Secretary Tel: +44 (0)20 7887 7073 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 22/02/2013 12:15:00 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.