CAPITAL & COUNTIES PROPERTIES PLC (Incorporated and registered in the United Kingdom with Registration Number 07145051 and registered in South Africa as an external company with Registration Number 2010/003387/10) JSE code: CCO ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 (“Capco” or “the Company”) NAME CHANGE DECLARATION ANNOUNCEMENT Following receipt of CMA phase 1 clearance and in anticipation of the High Court of Justice of England and Wales sanctioning the scheme of arrangement which is intended to implement the recommended all-share merger of Shaftesbury PLC with Capco, and in accordance with the resolution passed by shareholders at the Capco general meeting held on 29 July 2022 in respect of the change of the registered name of the Company to “Shaftesbury Capital PLC”, shareholders are advised that the change of name will be implemented in accordance with the timetable set out below. The below dates and times are anticipated dates and times based on the expected date of completion of the merger (following the sanctioning of the scheme of arrangement) and are subject to change. The short name of the Company will change from “CAPCO” to “SHBCAP” and the share code will change from “CCO” to “SHC”. The Company’s ISIN will remain unchanged. The Company will retain all previous trading history and remain listed in the same sector subsequent to the change of name. Salient dates and times in respect of the name change: 2023 Expected announcement of finalisation information in respect of name change by 8.00 a.m. on Friday, 3 March Expected last day to trade in existing shares on the JSE prior to name change to Friday, 3 March Shaftesbury Capital PLC Expected termination of trading on the JSE under the old name and commencement Tuesday, 7 March of trading under the new name Shaftesbury Capital PLC and share code SHC Expected record date on the JSE in respect of the name change Thursday, 9 March CSDP or broker accounts of dematerialised shareholders expected to be updated Friday, 10 March with the new name Expected date of issue of new replacement share certificates for shareholders on Friday, 10 March the South African share register1 Notes: 1. Provided that the old share certificates have been lodged by 12:00 on Thursday, 9 March 2023. Share certificates received after 12:00 on Thursday, 9 March 2023 will be posted within five days after receipt. No replacement share certificates will be issued to shareholders on the UK register and existing share certificate remain valid. 2. Share certificates in the name of Capital & Counties Properties PLC may not be dematerialised or rematerialised after Friday, 3 March 2023 3. Shares may not be transferred between registers between Thursday, 2 March 2023 and Thursday, 9 March 2023, both days included. 22 February 2023 Sponsor Java Capital