PUTPROP LIMITED - Distribution of Circular and Notice of General Meeting

Distribution of Circular and Notice of General Meeting

PUTPROP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
(“Putprop” or “the Company”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING


1. DISTRIBUTION OF CIRCULAR

   Shareholders are referred to the “Specific Repurchase of 775 000 Putprop Shares” announcement released
   on SENS on 29 June 2018. Using the terms defined therein, unless otherwise stated, shareholders are
   hereby advised that the circular containing full details of the Specific Repurchase and incorporating a notice
   to convene a general meeting of Putprop shareholders in order to consider and, if deemed fit, to pass, with
   or without modification, the resolutions necessary to approve the Specific Repurchase, has been distributed
   today, 8 August 2018.

   The circular is available on the Company’s website at: http://www.putprop.co.za/circulars.html.

2. NOTICE OF GENERAL MEETING

   Notice is hereby given that the general meeting will be held at 10:00 on Wednesday, 12 September 2018 at
   the registered office of Putprop, 91 Protea Road, Chislehurston, Sandton, 2196, to consider, and, if deemed
   fit, to pass, with or without modification, the business stated in the notice of general meeting, which is
   contained in the circular.

   The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act,
   the record date for the purposes of determining which shareholders of the Company are entitled to
   participate in and vote at the general meeting is Friday, 7 September 2018. Accordingly, the last day to trade
   in Putprop shares in order to be recorded in the Company’s securities register to be entitled to vote will be
   Tuesday, 4 September 2018.



Johannesburg
8 August 2018

Sponsor
Merchantec Capital

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