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INTU PROPERTIES PLC - Changes to the Board

Release Date: 04/10/2018 12:00
Code(s): ITU     PDF:  
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Changes to the Board

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code:   GB0006834344
JSE Code:    ITU
LEI: 213800JSNTERD5CJZO95

Changes to the Board

intu is pleased to announce that Ian Burke has become a member of intu’s Remuneration
Committee with immediate effect, and will become chairman of the Remuneration Committee from
the date of intu’s next Annual General Meeting in May 2019 in place of Lady Louise Patten who has
indicated to the Board that she will be stepping down from the Board and as Chairman of the
Remuneration Committee at the next AGM.

John Strachan, Chairman of intu, said “Louise has served on the Board and as Chairman of the
Remuneration Committee for seven years. My fellow directors and I are enormously grateful for her
significant contribution to the Board’s deliberations during her tenure. We are delighted to
welcome Ian as a member and chairman designate of the Remuneration Committee.”


4 October 2018

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

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