Notice of Special Resolution INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 19 August 2020 NOTICE IS HEREBY GIVEN by Intu (Jersey) 2 Limited (the Company) pursuant to Chapter 4 of Part 21 of the Companies (Jersey) Law 1991 (as amended), that a special resolution of the sole shareholder of the Company (the Shareholder) was passed on 11 August 2020, whereby the Shareholder resolved to: a) wind up the Company by way of a creditors' winding up; and b) to nominate Michael Robert Pink of KPMG LLP, 15 Canada Square, London, E14 5GL and Linda Johnson of KPMG Channel Islands Ltd, 37 Esplanade, St Helier, Jersey JE4 8WQ as liquidators of the Company (the Joint Liquidators). At a duly convened creditors’ meeting held immediately after the special resolution was passed, the appointment of the Joint Liquidators was approved by the creditors of the Company. All persons having claims against the Company are requested to send details thereof to the Joint Liquidators at the address of KPMG Channel Islands Ltd above, not later than Tuesday 22 September 2020. A proof of debt form is available from the Joint Liquidators upon request. JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 19-08-2020 07:05:00 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.