Scrip Dividend Circulars Capital & Counties Properties PLC (Incorporated and registered in the United Kingdom and Wales with registration Number 07145041 and registered in South Africa as an external company with Registration Number 2010/003387/10) ISIN: GB00B62G9D36 JSE code: CCO 22 August 2019 CAPITAL & COUNTIES PROPERTIES PLC (the “Company”) SCRIP DIVIDEND CIRCULARS Capital & Counties Properties PLC has today published scrip dividend circulars for those shareholders holding their shares on the UK share register, and those shareholders holding their shares on the South African share register. The circulars explain the terms of the scrip dividend alternative being offered in respect of the 2019 interim dividend, and how shareholders may elect to receive the scrip dividend alternative. Copies of the circulars have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm The circulars may also be viewed on the Company’s website at: http://www.capitalandcounties.com/ Enquiries: Ruth Pavey Company Secretary Capital & Counties Properties PLC Tel: + 44 (0) 20 3214 9170 Date: 22/08/2019 12:00:00 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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