CAPITAL & COUNTIES PROPERTIES PLC - Notification of Directorship
CCO 201509010032A
Notification of 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
Capital & Counties Properties PLC (the “Company”)
Notification of Directorship
In accordance with Listing Rule 9.6.14R(2), Capital & Counties Properties PLC announces that Henry
Staunton, a non-executive Director of the Company, has been appointed as Chairman of Phoenix Group
Holdings with effect from 1 September 2015.
Ruth Pavey
Company Secretary
020 3214 9184
1 September 2015
Sponsor:
Merrill Lynch South Africa (Pty) Ltd
Date: 01/09/2015 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
