PUTPROP LIMITED - Update to the notice of annual general meeting

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 20 September 2013 which,
inter alia, detailed Putprop’s Annual General Meeting to be held at 11:00 on Monday, 4 November
2013 at the registered office of the Company, 91 Protea Road, Chislehurston, Sandton, and are
advised that the order of the resolutions to appoint Andrew Adrian and Paul Nucci as members of
the Putprop Limited Audit and Risk Committee were incorrectly transposed in the Notice of
Annual General Meeting.

Shareholders are advised that the correct order of the aforementioned resolutions, which appear
as items number 5 and 6, respectively, is set out in the Form of Proxy for the Annual General
Meeting.

Johannesburg
22 October 2013

Sponsor
Merchantec Capital

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