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Exhibit 99.5
Consent to be Named as a Director Nominee
New GGP, Inc. will file a Registration Statement on Form S-11 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”). In connection therewith, I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of New GGP, Inc. in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.
Dated: October 29, 2010 | /s/ David J. Neithercut |
| DAVID J. NEITHERCUT |