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 Date: 07/09/2018 04:02:00 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.
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