Capital & Regional Regulatory News (CAL)

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

06 December 2019

CAPITAL & REGIONAL PLC (THE "COMPANY" OR "C&R")

APPLICATION FOR ADMISSION OF SUBSCRIPTION SHARES

Pursuant to the Growthpoint subscription, C&R confirms that an application has been made to the Financial Conduct Authority for admission of 311,451,258 new ordinary shares of 1 pence each to be issued to Growthpoint ("Subscription Shares") to the premium listing segment of the Official List maintained by the Financial Conduct Authority, and to the London Stock Exchange plc and the Johannesburg Stock Exchange for admission to trading of the Subscription Shares.

Admission is expected to become effective on 09 December 2019 at 8.00am (London time) on the LSE main market for listed securities and on the Main Board of the JSE at 9.00am (South African time). The Subscription Shares will, when issued, be credited as fully paid and will rank pari passu in all respects with the existing issued ordinary shares of C&R.

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