Results of annual general meeeting 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of annual general meeting were passed by the requisite majority of shareholders save for the following which were withdrawn prior to the commencement of the meeting as per the “Change to the board of directors - Resignation of directors” announcement released on SENS earlier today: - “To confirm the appointment of Mark William Gemmill as an independent non-executive director”; - “To confirm the appointment of Kurawone Ndakashya Francis Chihota as an independent non-executive director”; - “To confirm the appointment of Nonkululeko Immaculate Ntshona as an independent non-executive director”; - “To approve the re-election as director of Anna Lucia Carleo-Novello who retires by rotation; - “To approve the appointment of Kurawone Ndakashya Francis Chihota as member and Chairperson of the Audit and Risk Committee”; - “To approve the appointment of Mark William Gemmill as member of the Audit and Risk Committee”; and - “To approve the appointment of Nonkululeko Immaculate Ntshona as member of the Audit and Risk Committee”. The number of shares voted in person or by proxy was 33 001 688, representing 73.88% of the total issued share capital of the same class of Putprop shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes % of shares carried for the against the Resolution abstained resolution resolution To receive, consider and adopt the annual financial statements of the company and Group for the financial - 100 - year ended 30 June 2015 To approve the re-election as director of James - 100 - Egerton Smith who retires by rotation To approve the appointment of Johann van Zyl as - 100 - member of the Audit and Risk Committee To confirm the re-appointment of Mazars Incorporated as auditors of the Company together with Shaun - 100 - Vorster for the ensuing financial year Special resolution number 1: Approval of the non- - 94.54988 5.45012 executive directors’ remuneration Ordinary resolution number 1: Approval of the - 94.54988 5.45012 remuneration policy Ordinary resolution number 2: Control of authorised 0.00455 94.54963 5.45037 but unissued ordinary shares Ordinary resolution number 3: Approval to issue - 93.75156 6.24844 ordinary shares, and to sell treasury shares, for cash Special resolution number 2: General approval to 0.00455 94.54963 5.45037 acquire shares Special resolution number 3: Financial assistance 0.00455 94.54963 5.45037 for subscription of securities Special resolution number 4: Loans or other financial - 94.54534 5.45466 assistance to directors Ordinary resolution number 4: Signature of - 100 - documents Johannesburg 3 November 2015 Sponsor Merchantec Capital Date: 03/11/2015 05:24:00 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.