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 5,420,299 new ordinary shares of 50 pence each (the “Ordinary
Shares’) on 24 November 2015. As a result of that allotment, the Company’s issued share
capital now consists of 1,344,661,827 ordinary shares 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 1,344,661,827.

The above figure of 1,344,661,827 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

30 November 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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