CCO 201703200035A Publication of 2016 Annual Report and 2017 Notice of 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) ISIN: GB00B62G9D36 JSE code: CCO Capital & Counties Properties PLC (the 'Company') ANNUAL FINANCIAL REPORT 2016 AND NOTICE OF 2017 ANNUAL GENERAL MEETING Capital & Counties Properties PLC has today published the following documents: - Annual Report for the year ended 31 December 2016 ('Annual Report'); - Notice of 2017 Annual General Meeting ('Notice'); and - Scrip Dividend Scheme Booklet (“Booklet”) in relation to the Capital & Counties Properties PLC scrip dividend scheme which the Company seeks approval to renew at the 2017 Annual General Meeting. Each of these documents is available electronically on the Company's website at www.capitalandcounties.com. In compliance with LR 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism for submission to the Financial Conduct Authority and will shortly be available for inspection at: www.morningstar.co.uk/UK/NSM Attention is drawn to the Company's Audited Preliminary Results which were published on 22 February 2017. 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 22 February 2017. 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, Notice and Booklet will be posted to those shareholders who have elected to receive shareholder information in hard copy on 29 March 2017. Shareholders who have elected to receive shareholder information electronically will be notified that these documents are available on the Company's website. 20 March 2017 Enquiries: Ruth Pavey Company Secretary 020 3214 9184 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 20/03/2017 04:15:00 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.