CAPITAL & COUNTIES PROPERTIES PLC - Finalisation in respect of the change of name of the company

Finalisation in respect of the change of name of the company

CAPITAL & COUNTIES PROPERTIES PLC
(Incorporated and registered in the United Kingdom
with Registration Number 07145051 and
registered in South Africa as an external company
with Registration Number 2010/003387/10)
JSE code: CCO ISIN: GB00B62G9D36
LEI: 549300TTXXZ1SHUI0D54
("the Company")


FINALISATION IN RESPECT OF THE CHANGE OF NAME OF THE COMPANY


Shareholders are referred to the announcement released on SENS on 22 February 2023 advising shareholders of the
change of name of the Company from "Capital & Counties Properties PLC" to "Shaftesbury Capital PLC".

The Company confirms all conditions to the Merger have been satisfied.

Accordingly, the name change will be implemented in accordance with the following salient dates and times:

Salient dates and times in respect of the name change:
                                                                                                             2023
Announcement of finalisation information in respect of name change                        by 8.00 a.m. on Friday,
                                                                                                          3 March
Last day to trade in existing shares on the JSE prior to name change to Shaftesbury              Monday, 6 March*
Capital PLC
Termination of trading on the JSE under the old name and commencement of                         Tuesday, 7 March
trading under the new name Shaftesbury Capital PLC under the share code SHC
and ISIN GB00B62G9D36
Record date on the JSE in respect of the name change                                            Thursday, 9 March
CSDP or broker accounts of dematerialised shareholders to be updated with the                    Friday, 10 March
new name
Date of issue of new replacement share certificates for shareholders on the South                Friday, 10 March
African share register 1
* And not Friday, 3 March 2023 as previously announced.

Notes:
1. Provided that the old share certificates have been lodged by 12:00 on Thursday, 9 March 2023. Share certificates
   received after 12:00 on Thursday, 9 March 2023 will be posted within five days after receipt. No replacement share
   certificates will be issued to shareholders on the UK register and existing share certificate remain valid.
2. Share certificates in the name of Capital & Counties Properties PLC may not be dematerialised or rematerialised
   after Friday, 3 March 2023
3. Shares may not be transferred between registers between Thursday, 2 March 2023 and Thursday, 9 March 2023,
   both days included.

3 March 2023


Sponsor
Java Capital

Date: 03-03-2023 08:00:00
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