CSO - Capital Shopping Centres Group Plc - Scrip dividend alternative18 May 2012
CSO
CSO                                                                             
CSO - Capital Shopping Centres Group Plc - Scrip dividend alternative           
CAPITAL SHOPPING CENTRES GROUP PLC                                              
(Registration number UK3685527)                                                 
ISIN Code:     GB0006834344                                                     
JSE Code:      CSO                                                              
CAPITAL SHOPPING CENTRES GROUP PLC                                              
SCRIP DIVIDEND ALTERNATIVE                                                      
Shareholders should note that a scrip dividend alternative is not being         
offered in respect of the 2011 final dividend given prevailing stock market     
conditions and in particular the level of the share price relative to net       
asset value per share. A scrip dividend alternative may, at the Directors`      
discretion, be offered in respect of any future dividend. Further details       
about the Scrip Dividend Scheme can be found at www.capital-shopping-           
centres.co.uk/investors/shareholder_info/dividends.                             
EXCHANGE RATE FOR 2011 FINAL DIVIDEND PAYABLE TO SHAREHOLDERS ON THE SOUTH      
AFRICAN REGISTER                                                                
Capital Shopping Centres Group PLC ("CSC") confirms that the South African      
Rand exchange rate for the 2011 final dividend of 10 pence per ordinary         
share to be paid on 3 July 2012, to shareholders registered on 1 June 2012,     
will be 13.2123 ZAR to 1 GBP. CSC is a Real Estate Investment Trust and will    
pay the final dividend partly as a Property Income Distribution ("PID") with    
a gross value of 2.5 pence per share, which will be subject to deduction of     
a 20% UK withholding tax, and partly as a non-PID with a value of 7.5 pence     
per share, which will be subject to deduction of a 15% South African            
Dividends Tax in the hands of SA shareholders (unless exemptions apply).        
Accordingly shareholders who hold their shares via the South African            
register will receive a dividend per ordinary share as follows:                 
Gross amount of        132.1230 ZA cents                                       
 dividend                                                                       
                                                                                
 Payable as:                                                                    

 PID element            33.0308 ZA cents      (GBP 2.5 pence)*                  
 Less 20% UK            6.6062 ZA cents       (GBP 0.5 pence)*                  
 withholding tax                                                                
Net PID dividend       26.4246 ZA cents      (GBP 2.0 pence)*                  
 payable                                                                        
                                                                                
 Non-PID element        99.0923 ZA cents                                        
Less 15% SA Dividends  14.8638 ZA cents                                        
 Tax                                                                            
 Net non-PID dividend   84.2285 ZA cents                                        
 payable                                                                        

 Total net dividend     110.6531 ZA cents                                       
 payable                                                                        
* GBP amounts stated for HMRC refund application purposes only.                 
South African shareholders may apply, after payment of the dividend, to the     
UK tax authority for a refund of the difference between the 20% UK              
withholding tax and the UK/South African double taxation treaty rate of 15%.    
CSC will account to UK HM Revenue & Customs in sterling for the tax             
withheld. Settlement of any claims for refund will also be calculated and       
settled in sterling.                                                            
The information given above will assist with applications for refunds for       
the UK withholding tax. For information on PIDs and refund claims, including    
claim forms and guidance on how to complete them, visit                         
www.capital-shopping-centres.co.uk/investors/shareholder_info/reit              
The 2011 final dividend, which was declared and approved for payment on 25      
April 2012, will be treated in South Africa as a foreign dividend and will      
therefore be subject to Dividends Tax, which will be withheld from the non-     
PID element of the Final Dividend paid to South African shareholders at the     
rate of 15% unless a shareholder qualifies for an exemption from Dividends      
Tax. No Dividends Tax will be deducted from the PID element as the net UK       
withholding tax of 15% will be offset.                                          
No secondary tax on companies (STC) credits will be available to be utilised    
against Dividend Tax withheld on the payment of the Final Dividend. The         
number of shares in issue as at the declaration date was 860,347,169            
ordinary shares of 50p each.                                                    
18 May 2012                                                                     
Sponsor:                                                                        
Merrill Lynch SA (Pty) Limited                                                  
Date: 18/05/2012 11:00:03 Produced by the JSE SENS Department.                  
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