NED Changes INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 19 February 2019 intu properties plc (“intu” or the “Company”) Intu: NED changes intu announces that Louise Patten, independent non-executive director, has retired from the Board with effect from today’s date. Ian Burke has taken over as Chairman of intu’s Remuneration Committee. Richard Gordon, non-independent non-executive director, informed the Board today that he would not be seeking re-election at intu’s AGM on 3 May 2019. However, at the request of the Board, Richard has agreed to stand down with effect from today’s date in order to allow intu to preserve the balance of independent and non- independent directors on the Board, as required by the UK Corporate Governance Code. Following the above changes, the Board will comprise a total of 7 directors. Excluding the Chairman, 3 directors are independent and 3 directors (including the 2 executive directors) are non-independent. John Strachan, Chairman of intu, said “on behalf of the Board, I would like to thank both Richard and Louise for their contribution to the Board’s deliberations over the past several years. Richard’s association with intu goes back to 1996 and he has been a valued, dedicated and supportive non-executive director. Louise has served for almost 8 years as a non-executive director and Remuneration Committee chairman. I wish both Richard and Louise our best wishes for the future”. Enquiries: intu properties plc Susan Marsden Group Company Secretary +44 (0) 207 887 7000 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 19/02/2019 07:05:00 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.