PUTPROP LIMITED - Resignation of Director

Resignation of Director

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

RESIGNATION OF DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Putprop (“the Board”) hereby notifies its shareholders that Mr Richard Tiefenthaler has resigned as an
independent non-executive director with effect from 5 August 2015, due to the time constraints resulting
from his other commitments.

The Board thanks Richard for his contribution to the Company and wishes him well in his future endeavours.

Johannesburg
6 August 2015

Sponsor
Merchantec Capital

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