Annual Financial Report 2018, Notice of 2019 Annual General Meeting and Revised Dividend Timetable 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) ISIN: GB00B62G9D36 JSE code: CCO Capital & Counties Properties PLC (the "Company") ANNUAL FINANCIAL REPORT 2018, NOTICE OF 2019 ANNUAL GENERAL MEETING AND REVISED DIVIDEND TIMETABLE 1) Annual Financial Report 2018 and Notice of 2019 Annual General Meeting Capital & Counties Properties PLC has today published the following documents: • Annual Report for the year ended 31 December 2018 ("Annual Report"); and • Notice of 2019 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 27 February 2019. 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 27 February 2019. 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 27 March 2019. Shareholders who have elected to receive shareholder information electronically will be notified that these documents are available on the Company's website. 2) Revised Dividend Timetable At the request of the JSE, the timetable for the 2018 final dividend included in the Annual Report has been revised. The updated timetable is set out below: Sterling/Rand Exchange Rate struck 8 April 2019 Sterling/Rand Exchange Rate and dividend amount in Rand announced 9 April 2019 Ordinary Shares trade ex?dividend on the exchange operated 17 April 2019 by the JSE, Johannesburg Ordinary Shares trade ex?dividend on the London Stock 18 April 2019 Exchange, London Record Date for Dividend (UK and South Africa) 23 April 2019 Scrip Election Date (South Africa) 23 April 2019 Scrip Election Date (UK) 30 April 2019 Dividend payment date for Shareholders 16 May 2019 First day of dealing and admission to the official list of 16 May 2019 the UK Listing Authority and the JSE for New Ordinary Shares under the Scheme South African shareholders should note that, in accordance with the requirements of Strate, the last day to trade cum-dividend will be 16 April 2019 and that no dematerialisation of shares will be possible from 17 April 2019 to 23 April 2019 inclusive. No transfers between the UK Register and the SA Register may take place from 9 April 2019 to 23 April 2019, inclusive. 18 March 2019 Enquiries: Ruth Pavey Company Secretary 020 3214 9184 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 18/03/2019 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.