Shaftesbury Capital PLCLSE: SHC

Confirmation of Odd lot Offer Opening

· Issued by Shaftesbury Capital PLC
CAPITAL & COUNTIES PROPERTIES PLC ("Capital & Counties") CONFIRMATION OF ODD LOT OFFER OPENING Further to the Capital & Counties announcement released on 26 October 2012 regarding the Odd-lot Offer, shareholders are advised that Forms of Election have been posted to certificated Odd-lot Holders on the UK and South African registers. The offer will open tomorrow, Friday, 16 November 2012 and will close at 12.00pm on Friday, 7 December 2012. Further information, including details of the background to and reasons for the Odd-lot Offer, can be found on our website www.capitalandcounties.com. 15 November 2012 Ruth Pavey Company Secretary

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