Posting of Annual Report, Notice of AGM and GM

The Cardiff Property plc ('the Company')

3 December 2010

Annual Report and Accounts 2010, Notice of AGM and Notice of GM

The following documents which have today been sent to all shareholders, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

These shareholder documents will also shortly be available via the Company's website at www.cardiff-property.com:

a) Notice of the Annual General Meeting of the Company to be held on 13 January 2011, together with Proxy Form;

b) The Company's Annual Report and Accounts for the year ended 30 September 2010;

c) Notice of a General Meeting of the Company to be held after the Annual General Meeting on 13 January 2011, together with Proxy Form; and

d) Copy of the Rule 9 Waiver Document to be voted on at the General Meeting.

For further information please contact Richard Wollenberg on 01784 437444.