PUTPROP LIMITED - Distribution of Circular and Notice of General Meeting

Distribution of Circular and Notice of 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”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING


1. DISTRIBUTION OF CIRCULAR
Shareholders are referred to the “Acquisition of the CAVI Rental Enterprise” announcement released on
SENS on 27 October 2016, and using the terms defined therein unless otherwise stated, are hereby advised
that the Circular containing full details of the Acquisition and incorporating a notice to convene a general
meeting of Putprop shareholders (“General Meeting”) in order to consider and, if deemed fit, to pass, with or
without modification, the resolutions necessary to approve the Acquisitions, has been distributed today,
18 November 2016.

The Circular is available on the Company’s website at: www.putprop.co.za.

2. NOTICE OF GENERAL MEETING
Notice is hereby given that the General Meeting will be held at 10:00 on Tuesday, 20 December 2016, at the
registered office of Putprop, 91 Protea Road, Chislehurston, Sandton, Johannesburg, 2196 to consider and,
if deemed fit, to pass with or without modification, the business stated in the notice of General Meeting,
which is contained in the Circular.

The Board has determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act,
the record date for the purposes of determining which shareholders of the Company are entitled to receive
notice of the General Meeting is Friday, 11 November 2016 and only shareholders who are registered in the
securities register of the Company on Friday, 9 December 2016, will be entitled to participate in and vote at
the General Meeting. Accordingly, the last day to trade in Putprop shares in order to be recorded in the
Register to be entitled to attend, participate in and vote at the General Meeting is
Tuesday, 6 December 2016.


Johannesburg
18 November 2016

Sponsor and Corporate Adviser
Merchantec Capital

Date: 18/11/2016 04:57:00 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.