Appointment of New Non-Executive Director Capital & Counties Properties PLC (Incorporated and registered in the United Kingdom and Wales with registration Number 07145041 and registered in South Africa as an external company with Registration Number 2010/003387/10) JSE code: CCO ISIN: GB00B62G9D36 CAPITAL & COUNTIES PROPERTIES PLC (“Capco” or the “Company”) 27 September 2017 APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR The Board of Capital & Counties Properties PLC is pleased to announce the appointment of Charlotte Boyle as a Non-executive Director of the Company which will be effective from 1 October 2017. On appointment, Charlotte will become a member of the Remuneration Committee and a member of the Nomination Committee. Charlotte Boyle has recently retired as a partner of The Zygos Partnership, an international search and board advisory firm where she advised a number of the UK’s leading real estate companies. Prior to this, Charlotte worked for Goldman Sachs International and Egon Zehnder International. Charlotte holds an MBA from the London Business School and an MA (Hons) from Oxford University. Charlotte is a Non-executive Director of Coca-Cola HBC AG and serves as a Board member and chair of the finance committee of Alfanar, the venture philanthropy organisation. Ian Durant, Chairman of Capital & Counties Properties PLC, commented: “We are delighted to welcome Charlotte to the Board of Capco. Her background complements the existing skills and experience of the Board and we look forward to working with her.” There is no further information to be disclosed pursuant to Listing Rule 9.6.13. ENDS Corporate enquiries: Ian Durant Chairman +44 (0)20 3214 9193 Leigh McCaveny Deputy Company Secretary +44 (0)20 3214 9174 Sarah Corbett Head of Investor Relations +44 (0)20 3214 9165 Media enquiries: Sarah Hagan Director of Communications & Marketing +44 (0)20 3214 9185 UK: Tulchan Communications LLP Susanna Voyle +44 (0)20 7353 4200 SA: Instinctif Partners Frederic Cornet +27 (0)11 447 3030 About Capital & Counties Properties PLC (Capco): Capital & Counties Properties PLC is one of the largest investment and development property companies that specialises in central London real estate and is a constituent of the FTSE-250 Index. Capco's landmark London estates at Covent Garden and Earls Court were valued at £3.5 billion as at 30 June 2017 (Group share). The company is listed on the London Stock Exchange and the Johannesburg Stock Exchange. www.capitalandcounties.com JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 27/09/2017 11:00:00 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.