Annual Financial Report 2017 and Notice of 2018 Annual General Meeting 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 (the “Company”) ANNUAL FINANCIAL REPORT 2017 AND NOTICE OF 2018 ANNUAL GENERAL MEETING Capital & Counties Properties PLC has today published the following documents: • Annual Report for the year ended 31 December 2017 ("Annual Report"); and • Notice of 2018 Annual General Meeting ("Notice"). Each of these documents is available electronically on the Company's website at www.capitalandcounties.com. In compliance with LR 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism for submission to the Financial Conduct Authority and will shortly be available for inspection at: www.morningstar.co.uk/UK/NSM Attention is drawn to the Company's Audited Preliminary Results which were published on 21 February 2018. In accordance with DTR 6.3.5, information has been extracted from the Annual Report and is included in the Audited Preliminary Results which were released on 21 February 2018. This constitutes the material required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service. A hard copy of the Annual Report and Notice will be posted to those shareholders who have elected to receive shareholder information in hard copy on 26 March 2018. Shareholders who have elected to receive shareholder information electronically will be notified that these documents are available on the Company's website. 19 March 2018 Enquiries: Ruth Pavey Company Secretary 020 3214 9184 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 19/03/2018 04:00:00 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.