INTU PROPERTIES PLC - Voting Rights and Capital

Voting Rights and Capital

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU


INTU PROPERTIES PLC (the “Company”)

VOTING RIGHTS AND CAPITAL

In conformity with DTR 5.6.1 we would like to notify the market of the following:

The Company allotted 24,451 new ordinary shares of 50 pence each on 23 March 2015 in
connection with employee share option exercises. As a result of these allotments, the
Company’s issued share capital now consists of 1,316,862,502 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 1,316,862,502.

The above figure of 1,316,862,502 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest, or a
change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.


Susan Marsden
Group Company Secretary

31 March 2015

Sponsor
Merrill Lynch South Africa (Pty) Ltd

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