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Thu 10 Mar 2011, 17:00 CCO - Capital & Counties Properties PLC - Annual Financial report and notice of
CSO   CCO
CSO                                                                             
CCO - Capital & Counties Properties PLC - Annual Financial report and notice of 
Annual General Meeting                                                          
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                                                              
Capital & Counties Properties PLC (the "Company")                               
ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING                    
Capital & Counties Properties PLC has today published its Annual Report for the 
year ended 31 December 2010 ("Annual Report") and Notice of 2011 Annual General 
Meeting ("Notice").  Both documents are available for download at               
www.capitalandcounties.com                                                      
In addition, attention is drawn to the Company`s Audited Preliminary Results    
which were published on 2 March 2011. Copies of the above documents have been   
submitted to the National Storage Mechanism and will shortly be available for   
inspection at: www.Hemscott.com/nsm.do                                          
In accordance with DTR 6.3.5, information has been extracted from the Annual    
Report and is included in the Audited Preliminary Results which were released on
2 March 2011.  This constitutes the material required by DTR 6.3.5 to be        
communicated to the media in unedited full text through a Regulatory Information
Service.                                                                        
A hard copy of the Annual Report and Notice will be sent to those shareholders  
who have elected to receive shareholder information in hard copy. Shareholders  
who have elected to receive shareholder information electronically will be      
notified that these documents are available on the Company`s website.           
Ruth Pavey                                                                      
Company Secretary                                                               
10 March 2011                                                                   
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 10/03/2011 17:00:01 Produced by the JSE SENS Department.                  
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