CFO Interim Appointment INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 intu properties plc (“intu”) CFO interim appointment intu, the largest owner and manager of prime shopping centres in the UK, announces that Barbara Gibbes will become interim chief financial officer with effect from 29 April 2019. The interim role will not be a board position. Barbara, a qualified chartered accountant, joined intu as director of finance in January 2017 from Domino’s Pizza Group Plc where she was group financial controller. Previously she held other senior finance roles and was a director at Deloitte. The process to recruit a permanent CFO has commenced and will include internal and external candidates. Hugh Ford, general counsel and group treasurer, will continue to report to Matthew Roberts, chief executive designate, on all financing and treasury matters. 11 April 2019 JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Enquiries: intu properties plc John Strachan Chairman +44 (0) 207 960 1201 Matthew Roberts Chief Executive Designate +44 (0) 207 960 1200 Adrian Croft Head of Investor Relations +44 (0) 207 960 1212 Amanda Campbell Communications Director +44 (0) 207 960 1241 Public relations (UK) Justin Griffiths Powerscourt +44 (0) 207 250 1446 (SA) Frederic Cornet Instinctif Partners +27 (0) 114 473 030 Date: 11/04/2019 10:30:00 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.