INTU PROPERTIES PLC - Resignation of Director

Resignation of Director

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
intu properties plc (“intu” or the “Company”)

LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be disclosed under
the laws of a Member State of the EU

7 September 2018

intu announces that Andrew Strang will be stepping down from the board on 30 September 2018,
having served as a non-executive director on the board of intu for nine years.

John Strachan, Chairman of intu, commented: "on behalf of the directors of intu, I would like to record
my sincere thanks to Andrew. He has made a significant contribution to the board’s deliberations
during his tenure at intu.”

Contact:

Intu Properties plc
John Strachan       Chairman                                                   +44 (0)20 7960 1201

Susan Marsden        Company Secretary                                         +44 (0)20 7887 7000

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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