CAPITAL & COUNTIES PROPERTIES PLC - Notification of Major Interests in Shares

Notification of Major Interests in Shares

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)
JSE code: CCO
ISIN: GB00B62G9D36
CAPITAL & COUNTIES PROPERTIES PLC (the “Company”)

NOTIFICATION OF MAJOR INTERESTS IN SHARES

Capital & Counties Properties PLC has received the following notification of interests in the Ordinary
shares of 25 pence each in the Company held by STC International Limited and Novatrust Limited.

The Company understands that these shares were formerly disclosed within the Gordon Family
Interests previously disclosed as 10.96%, and this notification reflects a change in the way the various
interests are administered. The remainder of the interests are held by family members or their nominee
companies, none of whom is currently required to make a disclosure under the DTRs.

 1) Full name and location of registered     STC International Limited, Tortola, British Virgin Islands
    office of persons subject to the
    notification obligation                  Novatrust Limited, St Helier, Jersey

 2) Full name and location of                The Bank of New York Nominees Limited, London, UK
    shareholder(s) (if different from 1)
 3) Reason for notification                  Opening disclosure. See note below.

 4) Date threshold was crossed or            n/a
    reached

 5) Date issuer was notified                 10 September 2018

 6) Total positions of persons subject to the notification obligation

 A) Resulting situation on the date on       % of voting rights attached to shares          8.62%
    which threshold was crossed or           % of voting rights through financial           0
    reached                                  instruments
                                             Total of both in %                             8.62%
                                             Total number of voting rights of issuer        850,410,757
 7) Notified details of the resulting situation on the date on which the threshold was crossed or reached

 A) Voting rights attached to shares         Number of voting rights                        73,347,465 (Direct)
                                             % of voting rights                             8.62% (Direct)

 8) Information in relation to the person subject to the notification obligation

 Full chain of controlled undertakings through which the voting rights and/or the financial instruments are
 effectively held starting with the ultimate controlling natural person or legal entity

                                                                           % of voting
                                                                         rights through
                                               % of voting rights if
                                                                             financial       Total of both if it
                                                  it equals or is
                                                                        instruments if it   equals or is higher
                   Name xv                       higher than the
                                                                           equals or is     than the notifiable
                                                     notifiable
                                                                        higher than the         threshold
                                                     threshold
                                                                            notifiable
                                                                            threshold
 STC International Limited (“STC”)                    4.59%
 Colour International Investments Limited
 Creative Investments Limited
 Green Blueboy Investments Limited

 Delta Cap Investments Limited

 Rebel International Investments Limited

 Redboy Investments Limited

 Red Tiger Investments Limited

 Rebel Cat Investments Limited

 Whitefeather International Investments
 Limited




 Novatrust Limited (“Novatrust”)                      4.03%

 Beaumont (Directors) Limited

 Warrior International Holdings Limited

 Whiteberry Investments Limited

 Whiteboy Investments Limited

 Morning Sun Investments Limited




 9) Additional information                STC and Novatrust are the trustees of different trusts representing
                                          the interests of the Gordon Family and the interests of other
                                          families. This notification reflects a change in the way the various
                                          Gordon Family interests are now administered by the trustees. The
                                          ultimate controlling entity of STC and Novatrust is Spes Bona
                                          Limited.

Ruth Pavey
Company Secretary
020 3214 9170

11 September 2018

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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