Regulated Information Classification: Major shareholding notification INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU intu properties plc LEI: 213800JSNTERD5CJZO95 Regulated Information Classification: Major shareholding notifications As a result of a re-organisation of the trusts holding the 8.2% interest in the company on behalf of Sir Donald Gordon and his family, the only entities now required to disclose a holding over 3% are STC International Limited and Novatrust Limited, in respect of whom we have received the attached TR1. The remainder of their interest is held by individual family members or their nominee companies, none of whom is currently required to make a disclosure under the DTRs. Susan Marsden Group Company Secretary TR-1: Standard form for notification of major holdings 1a. Identity of the issuer or the underlying issuer Intu Properties PLC of existing shares to which voting rights are at- tachedii: LEI: 213800JSNTERD5CJZO95 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer 2. Reason for the notification (please mark the appropriate box or boxes with an “X”) An acquisition or disposal of voting rights An acquisition or disposal of financial instruments An event changing the breakdown of voting rights Other (please specify)iii: Opening disclosure (see section 11 of this form for further information) x 3. Details of person subject to the notification obligationiv STC International Limited Name Novatrust Limited Tortola – British Virgin Islands City and country of registered office (if applicable) St Helier – Jersey 4. Full name of shareholder(s) (if different from 3.)v Name The Bank of New York Nominees Limited 1 City and country of registered office (if applicable) London, United Kingdom 5. Date on which the threshold was crossed or n/a reachedvi: 6. Date on which issuer notified (DD/MM/YYYY): 7 September 2018 7. Total positions of person(s) subject to the notification obligation % of voting rights % of voting rights at- Total number of through financial instru- Total of both in % tached to shares (to- voting rights of is- ments (8.A + 8.B) tal of 8. A) suervii (total of 8.B 1 + 8.B 2) Resulting situation on the date on which threshold was 6.06% crossed or reached Position of previous notification (if applicable) 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii A: Voting rights attached to shares Class/type of Number of voting rightsix % of voting rights shares ISIN code (if possible) Direct Indirect Direct Indirect (Art 9 of Directive (Art 10 of Directive (Art 9 of Directive (Art 10 of Directive 2004/109/EC) (DTR5.1) 2004/109/EC) 2004/109/EC) (DTR5.1) 2004/109/EC) (DTR5.2.1) (DTR5.2.1) Ordinary shares ISIN: 82,112,159 6.06% GB0006834344 ordinary shares SUBTOTAL 8. A B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) Number of voting rights Type of financial in- Expiration Exercise/ that may be acquired if % of voting rights strument datex Conversion Periodxi the instrument is exercised/converted. SUBTOTAL 8. B 1 2 B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) Exercise/ Physical or Type of financial Expiration Number of Conversion Pe- cash % of voting rights instrument datex voting rights riod xi settlementxii SUBTOTAL 8.B.2 9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”) Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv x (please add additional rows as necessary) % of voting rights % of voting rights if through financial in- Total of both if it it equals or is higher struments if it equals or is higher Namexv than the notifiable equals or is higher than the notifiable threshold than the notifiable threshold threshold STC International Limited 3.73% (“STC”) Colour International Invest- ments Limited Creative Investments Limited Green Blueboy Investments Limited Delta Cap Investments Lim- ited Rebel International Invest- ments Limited Redboy Investments Limited Red Tiger Investments Lim- ited 3 Rebel Cat Investments Lim- ited Whitefeather International In- vestments Limited Novatrust Limited 2.33% (“Novatrust”) Beaumont (Directors) Limited Warrior International Holdings Limited Whiteberry Investments Lim- ited Whiteboy Investments Lim- ited Morning Sun Investments Limited 10. In case of proxy voting, please identify: Name of the proxy holder The number and % of voting rights held The date until which the voting rights will be held 11. Additional informationxvi STC International Limited and Novatrust Limited are the trustees of different trusts representing the inter- ests of the Gordon Family and the interests of other families. This notification reflects a change in the way the various Gordon Family interests are now managed by the trustees. The ultimate controlling entity of STC International Limited and Novatrust Limited is Spes Bona Limited. The Gordon Family interests were previously disclosed as 8.2%. Following the reorganisation of the trusts set out above, only STC International Limited and Novatrust Limited are now required to notify the com- pany, and their shareholding is, in aggregate, 6.06%. Place of completion n/a Date of completion n/a 10 September 2018 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited 4 5 Date: 10/09/2018 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.