Change to the Board INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU intu properties plc (“intu” or the “Company”) 26 JULY 2018 LEI: 213800JSNTERD5CJZO95 Regulated Information Classification: Inside Information Change to the Board intu announces that David Fischel, Chief Executive, will be standing down from the Board and leaving intu once a successor to David has been appointed. intu’s Chairman, John Strachan, said: “David has been with the Group since 1985, and Chief Executive since 2001, a period which has included transformative events such as the demerger of Capital & Counties in 2010, the intu Trafford Centre transaction in 2011 and the rebranding as intu in 2013. He has played a major role in intu becoming the UK’s leading owner, developer and manager of large scale regional shopping centres with some £10 billion of assets. Under the proposed Hammerson merger, David was expecting to stand down upon the transaction completing. That transaction is no longer proceeding, and the Board is enormously grateful to David for agreeing to remain in post for a longer period than he had envisaged, giving the Board sufficient time to search for a suitable successor. I would like also to extend my personal gratitude for the substantial contribution David has made to this business over many years.” intu will provide further detail on timing once a successor has been identified. Enquiries: intu properties plc John Strachan Chairman +44 (0) 207 960 1201 Amanda Campbell Communications Director +44 (0) 207 960 1241 Adrian Croft Head of Investor Relations +44 (0) 207 960 1212 Public relations UK: Justin Griffiths, Powerscourt +44 (0) 207 250 1446 SA: Frédéric Cornet, Instinctif Partners +27 (0) 114 473 030 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 26/07/2018 08:10:00 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.