Capital & Counties ordinary shares

Key information:

• Nominal value: 25p
• ISIN GB00B62G9D36
• In issue: Shares were issued on 17 May 2010. Pursuant to the prospectus dated 12 March 2010. On 18 May 2010, the nominal value of each share was reduced from 80p to 25p.

The shares are listed on:

• London Stock Exchange (premium listing)
  - Code: CAPC, SEDOL B62G9D3
• JSE, Johannesburg (secondary listing)
  - Security code: CCO
  - Short name: CAPCO

United Kingdom

All Capital & Counties’ issued ordinary shares are listed in both London and Johannesburg but are registered on the appropriate share register. For shares registered in London, which generally are all the shares other than those held by shareholders resident in South Africa, the registrar is Capita Registrars.

The Capita Registrars website provides certain shareholder services online. Shareholders registered in the UK can use this service to obtain details of their shareholdings, transactions and dividends. The shareholder’s surname, Investor Code (found on any correspondence from registrars) and postcode are required to use this service. Shareholders may also use this service to amend or change their address and dividend mandate details.

Existing UK shareholders may trade Capital & Counties Properties PLC shares through Capita Share Dealing Services who provide an easy to use, real-time online, telephone and postal dealing service at www.capitadeal.com, or telephone: 0871 664 0364 (telephone dealing for UK calls only - calls cost 10p per minute plus network extras, lines are open 8.30am to 5.30pm Monday to Friday).

South Africa

The Registrar for Capital & Counties’ ordinary shares registered in Johannesburg is Computershare Investor Services (Pty) Ltd.

The Computershare website povides certain shareholder services online. Shareholders registered in South Africa can use this service to obtain details of their shareholdings. Shareholders will need to follow a registering process in order to access such information. Unfortunately, due to South African legal requirements, shareholders may not update records, but will be able to view their entire holding of shares globally.

Existing South African shareholders whose shares are held in electronic format through Computershare CSDP, may trade Capital & Counties Properties PLC shares through Computershare’s low cost telephone share dealing service on 086 1100 634 (SA calls only).