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Thu 1 Sep 2016, 12:30 INTU PROPERTIES PLC - Voting Rights and Capital
ITU 201609010028A
Voting Rights and Capital

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

Intu Properties plc (the “Company”)

Voting Rights and Capital

In conformity with DTR 5.6.1 we would like to notify the market of the following:

The Company allotted 26,301 new ordinary shares of 50 pence each (the “Ordinary Shares”)
in August 2016. As a result of that allotment, the Company’s issued share capital now consists
of 1,344,737,319 ordinary shares each with voting rights. The Company does not hold any
ordinary shares in treasury.

Therefore, the total number of voting rights in Intu Properties plc is 1,344,737,319.

The above figure of 1,344,737,319 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest, or a
change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.


Susan Marsden
Group Company Secretary

1 September 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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