PUTPROP LIMITED - Results of general meeting

Results 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”)


RESULTS OF GENERAL MEETING


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

The number of shares voted in person or by proxy was 20 202 248, representing 70.16% of the total
issued share capital of the same class of Putprop shares.

There were no shares which abstained from voting at the meeting.

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

                                                          % of votes carried for   % of votes against
 Resolution                                                       the resolution       the resolution
 Special Resolution Number 1
 Conversion of the ordinary shares in the Company’s                          100                    -
 authorised share capital from par value shares to
 shares of no par value
 
 Special Resolution Number 2
 Increase in the authorised no par value share capital                    85.819               14.181
 of the Company
 
 Special Resolution Number 3
 Amendments to the Memorandum of Incorporation of                         99.998                0.002
 the Company
 
 Special Resolution Number 4
 Approval to issue Putprop Shares in terms of section                     85.819               14.181
 41(3) of the Companies Act, 2008
 
 Ordinary Resolution Number 1
 Authority granted to directors                                              100                    -

The special resolutions will be lodged for registration at the Companies and Intellectual Property
Commission in due course.

Johannesburg
28 November 2014

Sponsor
Merchantec Capital

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