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 Date: 03/11/2014 03:45:00 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.