Directorate – senior independent director INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 intu properties plc (“intu” or the “Company”) Directorate – senior independent director intu announces that Ian Burke, independent non-executive Director and Chair of the Remuneration Committee, will become Senior Independent Director from Friday 25 October 2019. Ian will be taking over this role from Adèle Anderson, who, as previously announced, will be standing down from the Board on that date. 5 June 2019 ENQUIRIES Susan Marsden Group Company Secretary +44(0) 207 960 1200 JSE SPONSOR Merrill Lynch South Africa (Pty) Limited Date: 05/06/2019 01:00:00 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.
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