PUTPROP LIMITED - Change in Function of a Director

Change in Function of a Director

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


CHANGE IN FUNCTION OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited and following the resignation
of Mr Johann van Zyl as Independent Non-Executive Acting Chairman, as announced on SENS on
1 February 2016, the board of directors of Putprop hereby notifies its shareholders that Mr Daniele Torricelli,
an Independent Non-Executive Director, will assume the role of Independent Non-Executive Chairman of
Putprop with immediate effect.


Johannesburg
4 February 2016

Sponsor
Merchantec Capital

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