PUTPROP LIMITED - Changes to the Board: Resignation of non-executive Director and Notice of Withdrawal of Resolutions at the AGM

Changes to the Board: Resignation of non-executive Director and Notice of Withdrawal of Resolutions at the AGM

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


CHANGES TO THE BOARD: RESIGNATION OF NON-EXECUTIVE DIRECTOR AND NOTICE OF
WITHDRAWAL OF RESOLUTIONS AT THE ANNUAL GENERAL MEETING


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited ("JSE"), the board
of directors of Putprop ("the Board") hereby notifies its shareholders that Mr Gerrit H van Heerden has
resigned as an independent non-executive director, and a member of the Audit Committee and the
Environmental, Social, Ethics and Transformation Committee ("Committees") with effect from 6 November
2025, and has informed the Board that he will therefore not make himself available for appointment to the
Committees at the annual general meeting ("AGM") on such date.

Accordingly, ordinary resolution numbers 3.3 and 4.4 recommending Mr van Heerden's appointment as a
member of the Audit Committee and a member of the Environmental, Social, Ethics and Transformation
Committee, respectively are hereby withdrawn.

The withdrawal of the aforementioned resolutions does not affect the validity of the notice of AGM, the forms
of proxy or voting instructions already submitted in respect of the remaining resolutions to be proposed at the
AGM. The numbering of all other proposed resolutions at the AGM remains unchanged.

The Board extends its sincere thanks to Mr van Heerden for his contributions to the Company over the last
seven years and wishes him well in his future endeavours.

The Company will commence the process to appoint a suitable replacement independent non-executive
director in due course and shareholders will be advised once such an appointment has been made.


Johannesburg
29 October 2025

Sponsor
Merchantec Capital

Date: 29-10-2025 03:17:00
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