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PUTPROP LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 26/09/2017 09:44
Code(s): PPR     PDF:  
Wrap Text
No Change Statement and Notice of Annual 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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the integrated annual report for the year ended 30 June 2017 (“integrated
annual report”) was distributed to shareholders today, 26 September 2017 and contains no modifications to
the Summarised Consolidated Results published on SENS on 19 September 2017. The integrated annual
report is also available on the Company’s website, www.putprop.co.za.

Notice is hereby given that the annual general meeting of shareholders of Putprop will be held at 11:00 on
Wednesday, 8 November 2017 at the registered office of the Company at 91 Protea Road, Chislehurston,
Sandton to transact the business stated in the notice of the annual general meeting, which is contained in
the integrated annual report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 71 of 2008, as amended, the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 3 November 2017. Accordingly, the last day to trade Putprop shares in order to be recorded in the
register to be entitled to vote will be Tuesday, 31 October 2017.

Johannesburg
26 September 2017

Sponsor
Merchantec Capital

Date: 26/09/2017 09:44:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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