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 (“the Company”) FINALISATION IN RESPECT OF THE CHANGE OF NAME OF THE COMPANY Shareholders are referred to the announcement released on SENS on 22 February 2023 advising shareholders of the change of name of the Company from "Capital & Counties Properties PLC" to "Shaftesbury Capital PLC". The Company confirms all conditions to the Merger have been satisfied. Accordingly, the name change will be implemented in accordance with the following salient dates and times: Salient dates and times in respect of the name change: 2023 Announcement of finalisation information in respect of name change by 8.00 a.m. on Friday, 3 March Last day to trade in existing shares on the JSE prior to name change to Shaftesbury Monday, 6 March* Capital PLC Termination of trading on the JSE under the old name and commencement of Tuesday, 7 March trading under the new name Shaftesbury Capital PLC under the share code SHC and ISIN GB00B62G9D36 Record date on the JSE in respect of the name change Thursday, 9 March CSDP or broker accounts of dematerialised shareholders to be updated with the Friday, 10 March new name Date of issue of new replacement share certificates for shareholders on the South Friday, 10 March African share register1 * And not Friday, 3 March 2023 as previously announced. 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. 3 March 2023 Sponsor Java Capital