ITU 201308010011A
Board Changes
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
1 August 2013
Intu Properties plc (“Intu”)
Board changes
In accordance with LR9.6.11R, Intu announces changes to Board and Committee
appointments as follows:
Adele Anderson has been appointed as the Chairman of the Audit Committee with effect from
1 August 2013, replacing Rob Rowley who stepped down from that post on 31 July 2013.
Andrew Huntley has been appointed as Senior Independent Director, with effect from 1
August 2013, replacing Rob Rowley who stepped down from that post on 31 July 2013.
Rob Rowley will continue as a non-executive director, a member of the Remuneration
Committee and a member of the Nomination & Review Committee until he steps down from
the Board on 18 October 2013.
The Board of Intu would like to express its sincere appreciation to Rob who has made a
significant contribution to the Board over the tenure of his appointment. The Board is pleased
to confirm the appointments of Adele as Audit Committee chair and Andrew as Senior
Independent Director.
Susan Marsden
Company Secretary
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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