General Meeting Proxy Voting Figures - Updated INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 intu properties plc (“intu or “the Company”) 13 June 2019 General Meeting Proxy Voting Figures - Updated As previously announced by the Company on 31 May 2019, at the General Meeting of the Company held on 31 May 2019 (the “General Meeting”), the resolution proposed at the meeting was passed unanimously by vote on a show of hands. It has subsequently come to the attention of the Company that the proxy votes received prior to the meeting and provided in the announcement on 31 May 2019 for information had not included the votes cast by the Company’s South African shareholders due to a clerical oversight by our Registrars. Accordingly, the updated proxy votes received prior to the meeting are provided below for information. TOTAL VOTES Resolution Proxy votes in favour Proxy votes against VOTES Withheld Votes % Votes % 1. To approve the proposed sale of the 36 acre site known as the KGV Land to Clydeport Operations Limited and 843,939,366 99.28 6,136,107 0.72 850,075,473 2,282,694 related arrangements as described in the Company's circular to shareholders dated 10 May 2019 The validity of the resolution passed unanimously at the General Meeting is not affected by this announcement. ENQUIRIES Susan Marsden Company Secretary +44(0) 207 960 1200 JSE SPONSOR Merrill Lynch South Africa (Pty) Limited Date: 13/06/2019 04:05:00 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.