PUTPROP LIMITED - Dealings in securities by directors

Dealings in securities by directors

PUTPROP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
(“Putprop” or “the Company”)


DEALINGS IN SECURITIES BY DIRECTORS


Shareholders are referred to the announcement released on SENS on 6 February 2015 in which the
Company announced that, inter alia, it intended to raise R100 039 703 from its shareholders by way
of a partially underwritten renounceable rights offer (“Rights Offer”), in terms of which Putprop will
offer a total of 15 879 318 new ordinary shares in Putprop (“Rights Offer Shares”) at a subscription
price of 630 cents per Rights Offer Share in the ratio of 55.15 Rights Offer Shares for every 100
ordinary shares in Putprop and the subsequent announcements dated 10 February 2015 and 6 March
2015 relating thereto.

Shareholders are advised that pursuant to the Rights Offer, which closed on 6 March 2015, certain
directors of the Company have followed their rights, as a result of which and in compliance with
paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is
disclosed:

Name of director:                             B C Carleo
Company:                                      Putprop Limited
Class of securities:                          Ordinary shares
Nature of transaction:                        Off-market purchase in terms of the Rights Offer
Date of transaction:                          6 March 2015
Price per security:                           R6.30
Number of securities:                         12 100               730 091
Total value:                                  R76 230.00           R4 599 572.67
Extent of director’s interest:                Direct beneficial    Indirect beneficial
Clearance to deal obtained:                   Yes

Name of director:                             A L Carleo - Novello
Company:                                      Putprop Limited
Class of securities:                          Ordinary shares
Nature of transaction:                        Off-market purchase in terms of the Rights Offer
Date of transaction:                          6 March 2015
Price per security:                           R6.30
Number of securities:                         8 250                550 548
Total value:                                  R51 975.00           R3 468 451.14
Extent of director’s interest:                Direct beneficial    Indirect beneficial
Clearance to deal obtained:                   Yes

Name of director:                             P Senatore
Company:                                      Putprop Limited
Class of securities:                          Ordinary shares
Nature of transaction:                        Off-market purchase in terms of the Rights Offer
Date of transaction:                          6 March 2015
Price per security:                           R6.30
Number of securities:                         9 350                571 684
Total value:                                  R58 905.00           R3 601 607.63
Extent of director’s interest:                Direct beneficial    Indirect beneficial
Clearance to deal obtained:                   Yes

Johannesburg
10 March 2015

Sponsor
Merchantec Capital

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