Notification of new external directorship 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) JSE code: CCO ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 CAPITAL & COUNTIES PROPERTIES PLC (the “Company”) NOTIFICATION OF NEW EXTERNAL DIRECTORSHIP In accordance with Listing Rule 9.6.14R, Capital & Counties Properties PLC announces that Anthony Steains, Senior Independent Non-executive Director of the Company, was appointed as a Director of Twelve Seas Investment Company II with effect from 26 February 2021. Ruth Pavey Company Secretary 1 March 2021 020 3214 9170 JSE Sponsor UBS South Africa (Pty) Limited Date: 01-03-2021 04:45:00 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.