INTU PROPERTIES PLC - Notification of a Change to a Directors Details

Notification of a Change to a Director’s Details

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


19 November 2015

Intu Properties plc

Notification of a Change to a Director’s Details


Intu Properties plc (“the Company”) confirms, in accordance with LR 9.6.14 (2), that it has been
informed by Rakhi Parekh, a non-executive director of the Company, that she has been appointed as
a non-executive director of Be Heard Group plc (formerly Mithril Capital plc) with effect from 18
November 2015.

Be Heard Group plc, a digital marketing investor focusing on assets in the marketing services,
technology and e-commerce sectors, is expected to be admitted to AIM at 8.00am on 23 November
2015.


Susan Marsden
Company Secretary
0207 887 7000

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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