PUTPROP LIMITED - Termination of External Auditor

Termination of External Auditor

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


TERMINATION OF EXTERNAL AUDITOR


In compliance with paragraphs 3.75 to 3.78 of the Listings Requirements of the JSE Limited, the board of
directors of Putprop (“Board”) hereby notifies its shareholders that the external audit services of BDO South
Africa Incorporated (“BDO”) have been terminated, with immediate effect (“Termination”).

The Termination arose as a result of the ordinary resolution regarding the appointment of BDO as the external
auditor of the Company, not being approved by the requisite majority of shareholders at Putprop’s annual
general meeting held on Monday, 14 November 2022; and accordingly, was initiated by Putprop.

The Board sincerely thanks BDO for their work with the Company over the past year.

Once a suitable external firm has been identified for appointment as the Company’s independent auditor, the
requisite announcement will be released on SENS.


Johannesburg
16 November 2022

Sponsor
Merchantec Capital

Date: 16-11-2022 02:06:00
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