Scrip Dividend and Voting Rights and Capital INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU INTU PROPERTIES PLC (the “Company”) SCRIP DIVIDEND AND VOTING RIGHTS AND CAPITAL In conformity with DTR 5.6.1 we would like to notify the market of the following: Intu Properties plc (the “Company”) announces that a total of 6,837,832 new ordinary shares of 50 pence each in the capital of the Company were issued on 19 November 2013 in connection with the Scrip Dividend Alternative to the Company’s 2013 Interim Dividend. As a result, the Company’s issued share capital as at 20 November 2013 consists of 973,845,701 ordinary shares of 50 pence each with voting rights. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in Intu Properties plc is 973,845,701. The above figure of 973,845,701 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 to their interest in, the Company under the FSA's Disclosure and Transparency Rules. Director/PDMR Shareholding In accordance with DTR 3.1.2R, the Company has been notified by one Director and two PDMRs that they elected to receive shares instead of a cash dividend under the Scrip Dividend Scheme in respect of the 2013 Interim Dividend. The shares allotted to the Director and PDMRs, and their resulting shareholdings are as follows: New Shares Total % of Issued Director: Issued Shareholding Share Capital David Fischel 10,351 666,987 0.068% PDMRs: Hugh Ford 246 15,899 0.002% Peter Weir 90 9,519 0.001% Susan Marsden Company Secretary 020 7887 7073 20 November 2013 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 20/11/2013 02:45:00 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.