PUTPROP LIMITED - Results Of Annual General Meeting

Results Of Annual 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” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Putprop held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 20 054 441, representing 69.65% of the total issued
share capital of the same class of Putprop shares.

No shares abstained from voting on the resolutions proposed at the annual general meeting.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                               % of votes carried for    % of votes against the
 Resolution 
                                                                       the resolution                resolution
 To receive, consider and adopt the annual financial
 statements of the company and the Group for the financial                        100                         -
 year ended 30 June 2014

 To elect, Johann Van Zyl as an independent non-executive                         100                         -
 director of the Company

 To approve the re-election as director of Bruno Claudio                          100                         -
 Carleo who retires by rotation

 To approve the re-election as director of Paul Nucci who                         100                         -
 retires by rotation

 To appoint Paolo Senatore as a member and chairman of the                        100                         -
 Putprop Limited Audit and Risk Committee

 To appoint Andrew Adrian as a member of the Putprop                              100                         -
 Limited Audit and Risk Committee

 To appoint Paul Nucci as a member of the Putprop Limited                         100                         -
 Audit and Risk Committee

 To appoint Johann Van Zyl as a member of the Putprop                             100                         -
 Limited Audit and Risk committee

 To confirm the re-appointment of Mazars Inc. as independent
 auditors of the Group with Shaun Vorster the individual                          100                         -
 registered auditor, for the ensuing year and to authorise the
 directors to determine the auditors’ remuneration

 Special resolution number 1 – approval of the non-executive                      100                         -
 directors’ remuneration

 Ordinary resolution number 1 – control of authorised but                       78.69                     21.31
 unissued ordinary shares

 Ordinary resolution number 2 – approval to issue ordinary                      92.97                      7.03
 shares, and to sell treasury shares, for cash

 Special resolution number 2 – general approval to acquire                      93.68                      6.32
 shares

 Special resolution number 3 – financial assistance for                         92.97                      7.03
 subscription of securities

 Special resolution number 4 – loans or other financial                         92.97                      7.03
 assistance to directors

 Ordinary resolution 3 – signature of documents                                   100                         -


Johannesburg
3 November 2014

Sponsor
Merchantec Capital

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