Posting of circular and notice 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”) POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING 1. POSTING OF CIRCULAR Putprop shareholders are hereby advised that a circular containing full details of, inter alia, the proposed amendments to the Company’s memorandum of incorporation as well as a notice to convene a general meeting of Putprop shareholders in order to consider and, if deemed fit, to pass, with or without modification, the resolutions necessary to approve and implement, inter alia, the proposed amendments to the Company’s memorandum of incorporation, has been distributed today, 31 October 2014. The circular is also available on the Company’s website, www.putprop.co.za. 2. NOTICE OF GENERAL MEETING Notice is hereby given that the general meeting of shareholders of Putprop will be held at 10:00 on Friday, 28 November 2014 at the registered office of Putprop, 91 Protea Road, Chislehurston, Sandton, Johannesburg, 2196, to conduct the business stated in the notice of general meeting, which is contained in the circular. The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the general meeting is Friday, 21 November 2014. Accordingly, the last day to trade Putprop shares in order to be recorded in the Company’s securities register to be entitled to vote will be Friday, 14 November 2014. Johannesburg 31 October 2014 Sponsor Merchantec Capital Date: 31/10/2014 03:10:00 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.