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 MAJOR INTERESTS IN SHARES Capital & Counties Properties PLC has received a notification of interests in the Ordinary shares of 25 pence each in the Company as shown below: 1) Full name and location of registered office of persons subject to the notification obligation, Wilmington, DE, USA 2) Full name of shares holders (if n/a different from 1) 3) Reason for notification An acquisition or disposal of voting rights An acquisition or disposal of financial instruments 4) Date threshold was crossed or reached 18 January 2018 5) Date issuer was notified 19 January 2018 6) Threshold that was crossed Total holding for has gone above 10%. 7) Total positions of persons subject to the notification obligation A) Resulting situation on the date on which threshold was crossed or reached % of voting rights attached to shares 5.62% % of voting rights through financial 4.39% instruments Total of both in % 10.01% Total number of voting rights of issuer 849,060,146 B) Position of previous notification % of voting rights attached to shares 6.41% % of voting rights through financial 3.57% instruments Total of both in % 9.98% 8) Notified details of the resulting situation on the date on which the threshold was crossed or reached A) Voting rights attached to shares Number of voting rights 47,754,653 (Indirect) % of voting rights 5.62% (Indirect) B1) Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a)) B2) Financial Instruments with similar economic effect according to Art. Type of financial instrument Securities Lending Number of voting rights that may be 34,537,478 acquired if the instrument is exercised/converted % of voting rights 4.06% Type of financial instrument Physical or cash settlement CFD Cash
13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b)) Number of voting rights 2,772,281 % of voting rights 0.32% 9) Information in relation to the person subject to the notification obligation Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity % of voting rights through % of voting rights if financial Total of both if it Name xv it equals or is higher instruments if it equals or is higher than the notifiable equals or is than the notifiable threshold higher than the notifiable threshold threshold BlackRock Investment Management (UK) BlackRock Advisors (UK) BlackRock International
BlackRock Holdco 3, LLC BlackRock Canada Holdings LP BlackRock Canada Holdings ULC BlackRock Asset Management Canada BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC BlackRock Delaware Holdings Inc. BlackRock Fund Advisors BlackRock Australia Holdco Pty. Ltd. BlackRock Investment Management (Australia) BlackRock (Singapore) Holdco Pte. Ltd. BlackRock HK Holdco BlackRock Asset Management North Asia
BlackRock (Netherlands) B.V. BlackRock Capital Holdings, Inc. BlackRock Advisors, LLC BlackRock Holdco 4, LLC BlackRock Holdco 6, LLC BlackRock Delaware Holdings Inc. BlackRock Fund Advisors BlackRock Institutional Trust Company, National Association
BlackRock Investment Management (UK) BlackRock Asset Management Deutschland AG 10) Additional information BlackRock Regulatory Threshold Reporting Team Timothy Dudley 020 7743 3650 Ruth Pavey Company Secretary 020 3214 9184 19 January 2018 JSE Sponsor: Merrill Lynch South Africa (Pty)