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PPR - Putprop Limited - Update to the Notice of Annual General Meeting

Release Date: 28/09/2011 17:40
Code(s): PPR
Wrap Text

PPR - Putprop Limited - Update to the Notice 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") Update to the Notice of Annual General Meeting Shareholders are referred to the announcement released on SENS on 23 September 2011 ("the announcement") which, inter alia, detailed Putprop`s Annual General Meeting to be held at 11:00 on Wednesday, 9 November 2011 at the registered office of the Company, 91 Protea Road, Chislehurston, Sandton. Shareholders are advised that the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting ("record date") was set out as Wednesday, 9 November 2011. Shareholders are advised that the correct record date is Friday, 28 October 2011 and accordingly the last day to trade to be entitled to vote will be Friday, 21 October 2011. Johannesburg 28 September 2011 Sponsor Merchantec Capital Date: 28/09/2011 17:40:36 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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