Directorate Change INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU intu properties plc LEI: 213800JSNTERD5CJZO95 Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU. This announcement is made pursuant to Listing Rule 9.6.11. 3 May 2017 Directorate Change intu properties plc ("intu" or the "company") announces that following today’s Annual General Meeting, at which Patrick Burgess and Andrew Huntley retired from the Board, changes to the composition of intu’s Board and Committees (with immediate effect) are as set out below: - John Strachan has been appointed as Chairman of the Board, and Chairman of intu’s Capital Projects Committee, the Corporate Responsibility Committee and the Nomination & Review Committee. - Adèle Anderson has been appointed as Senior Independent Director. - Rakhi Goss-Custard has been appointed as a member of the Remuneration Committee. Accordingly the Remuneration Committee now comprises Louise Patten (Chairman), Adèle Anderson and Rakhi Goss-Custard. - Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven Underwood (alternate director for John Whittaker) have been appointed as members of the Nomination & Review Committee. Accordingly the Nomination & Review now comprises John Strachan (Chairman), Louise Patten, Adèle Anderson, Rakhi Goss-Custard, Andrew Strang and Steven Underwood. ENDS David Fischel Chief Executive +44 (0)20 7960 1207 Susan Marsden Group Company Secretary +44 (0)20 7887 7004 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 03/05/2017 05:00:00 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.