INTU PROPERTIES PLC - Application for Listing of Shares in Relation to the Exercise of an Option to Acquire a Site for a Prime Retail

Application for Listing of Shares in Relation to the Exercise of an Option to Acquire a Site for a Prime Retail

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


15 May 2015

Intu Properties plc (the "Company")

Application for Listing of Shares in relation to the exercise of an option to acquire a site for a
prime retail and leisure resort in Spain

Further to the circular to shareholders dated 10 March 2015, the announcement made on 5
March 2015, and the subsequent passing of the related resolution at the general meeting of
the Company held on 15 April 2015, the Company announces that the Peel Group have
subscribed for 6,256,075 Ordinary Shares of 50 pence each (the “New Ordinary Shares”).

The Company has accordingly applied for admission of the 6,256,075 New Ordinary Shares
to the Official List of the Financial Conduct Authority and to listing on the London Stock
Exchange’s main market for listed securities. The Company has also applied to the
Johannesburg Stock Exchange (“JSE”) for the listing of the New Ordinary Shares on the Main
Board of the JSE. It is expected that admission of the New Ordinary Shares to the Official List
will become effective, and dealings will commence, on 20 May 2015.

The New Ordinary Shares rank pari passu with the existing ordinary shares of 50 pence each
in the capital of the Company.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the circular to shareholders
dated 10 March 2015 was submitted to the National Storage Mechanism and is available for
inspection at: www.morningstar.co.uk/uk/nsm

The circular and this announcement can also be viewed in the investor section of Intu
Properties plc's website at: www.intugroup.co.uk/investors



Susan Marsden
Company Secretary
Telephone +44 20 7 887 7073

Sponsor:

Merrill Lynch South Africa (Pty) Limited

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