Liberty International ordinary shares

Key information:

• Nominal value: 50p
• ISIN GB 0006834344
• Authorised: 500,000,000 shares, In issue: 362,072,673 (excluding 700,000 shares held in Treasury)

The shares are listed on:

• London Stock Exchange (primary listing)
  - Code: LII, SEDOL 0683434
• JSE, Johannesburg (secondary listing)
  - Security code: LBT
  - Issuer Code: LILII
  - Short name: LIB-INT
• American Depositary Receipt (ADR) Level 1
  - ADR Symbol: LBYIY, CUSIP: 530616101
  - ADR ratio: one to one, ADR exchange: Over the counter.

United Kingdom

Liberty International’s ordinary shares are listed in London and Johannesburg. For shares listed in London, which generally is all shares other than those held by shareholders resident in South Africa, the registrar is Capita Registrars.

The Capita Registrars website provides certain shareholder services online. Shareholders registered in the UK can use this service to obtain details of their shareholdings, transactions and dividends. The shareholder’s surname, Investor Code (found on any correspondence from registrars) and postcode are required to use this service. Shareholders may also use this service to amend or change their address and dividend mandate details.

Existing UK shareholders may trade Liberty International PLC shares through Capita Share Dealing Services who provide an easy to use, real-time online, telephone and postal dealing service at www.capitadeal.com, or telephone: 0871 664 0446 (telephone dealing for UK calls only - calls cost 10p per minute plus network extras).

South Africa

The Registrar for Liberty International’s ordinary shares listed in Johannesburg is Computershare Investor Services (Pty) Ltd.

The Computershare webite povides certain shareholder services online (note: the Computershare company code for Liberty International is LBTZ). Shareholders registered in South Africa can use this service to obtain details of their shareholdings. Shareholders will need to follow a registering process in order to access such information. Unfortunately, due to South African legal requirements, shareholders may not update records, but will be able to view their entire holding of shares globally.

Existing South African shareholders whose shares are held in electronic format through Computershare CSDP, may trade Liberty International PLC shares through Computershare’s low cost telephone share dealing service on 086 1100 634 (SA calls only).

USA

Liberty International has a sponsored Level 1 American Depositary Receipt (ADR) programme for which the Bank of New York Mellon acts as a Depositary.

The ADRs are traded on the over-the-counter (OTC) market in the US under the symbol LBYIY, where one ADR is equal to one ordinary share.

All enquiries should be addressed to the Bank of New York Mellon.

The Bank of New York Mellon ADR website has additional information on Liberty International’s ADRs, and also contains a link to a related site, Shareholder Inquiries & Account Access.