The Cardiff Property plc

Directors

J Richard Wollenberg (63)
    Chairman and chief executive.

Was appointed a director of the company in 1980, became chief executive in 1981 and chairman in 1989. Mr Wollenberg has over 30 years’ experience in property investment and development and has been actively involved in a number of corporate acquisitions, flotations, mergers and capital reorganisations of public and private companies. He is an executive director of Campmoss Property Company Limited and Galileo Resources plc, which is quoted on AIM.

David A Whitaker FCA (62)
    Finance director and company secretary.

Was appointed a director and secretary of the company in 1997. He is a Chartered Accountant and brings a wealth of experience of public companies. He also has extensive experience in contracting from a successful career in cable television.

Nigel D Jamieson BSc, FCSI (61)
    Independent non- executive director.

Was appointed to the board as a non-executive director in 1991 and is chairman of the company’s audit and remuneration committees. He is a Chartered Surveyor with over 25 years’ experience of the UK property market both as a general practice surveyor and as an investment analyst. He is an executive director of several independent property investment companies active in the London area and acts as an independent consultant to private clients on a range of property related matters.

Company Details

Registered Office:

3 Assembly Square
Britannia Quay
Cardiff Bay
CF10 4AX

Head Office:

56 Station Road
Egham
Surrey TW20 9LF

Tel: 01784 437444
Fax: 01784 439157
E-mail: webmaster@cardiff-property.com
Website:  www.cardiff-property.com

VAT Registration Number: 635 8698 85

Registered in England and Wales on 31 May 1886 number 22705.

Advisers

KPMG Audit Plc
Chartered Accountants
3 Assembly Square
Britannia Quay
Cardiff Bay
CF10 4AX

Westhouse Securities Limited
One Angel Court
London EC2R 7HJ

HSBC Bank Plc
3 Rivergate
Bristol BS1 6ER

Morgan Cole
Bradley Court
Park Place
Cardiff CF10 3DR

Computershare Investor Services Plc
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH

Telephone: 0870 702 0001
Dealing line: 0870 703 0084

Free share sale dealing facility - Ends 1 June 2012

The company will cease to offer its free share sale service to those shareholders who wish to dispose of holdings of 1000 shares or less on 1 June 2012. This facility is provided by our registrars, Computershare Investor Services, who can be contacted on 0870 703 0084. Shareholders should be aware that this service should not be construed as an encouragement to buy or sell the company’s shares. If in any doubt shareholders should contact their own financial advisers.

Send mail to webmaster@cardiff-property.com with questions or comments about this web site.