Sharenet Sites 
Sharenet Sites
Results 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” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Putprop held on 8 November 2017, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 34 667 894, representing 78% of the total issued share
capital of the same class of Putprop shares.
There were no shareholders that abstained from voting.
The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each
resolution, are set out below:
% of votes % of votes
Resolution carried for the against the
resolution resolution
Ordinary resolution number 1: To receive, consider and adopt the
annual financial statements of the Company and the Group for the 100.00 -
financial year ended 30 June 2017
Ordinary resolution number 2: Re-election of Directors
2.1. To re-elect Hayden Hartley who, in terms of Article 25.7 of the 100.00 -
Company’s Memorandum of Incorporation, retires by rotation.
2.2. To re-elect Paul Umberto Nucci who, in terms of Article 25.7 of the 100.00 -
Company’s Memorandum of Incorporation, retires by rotation.
Ordinary resolution number 3: Election of independent non-executive
directors to the Audit and Risk Committee
3.1. To appoint Hayden Hartley as a member and Chairperson of the
Putprop Audit and Risk Committee, subject to the approval of 100.00 -
ordinary resolution number 2.1.
3.2. To appoint Paul Umberto Nucci as a member of the Putprop Audit
and Risk Committee, subject to the approval of ordinary resolution 100.00 -
number 2.2.
3.3. To appoint Daniele Gioacchino Torricelli as a member of the 100.00 -
Putprop Audit and Risk Committee.
Ordinary resolution number 4: Re-appointment of external auditor 100.00 -
Ordinary resolution number 5: Approval of Remuneration Policy 100.00 -
Ordinary resolution number 6: Control of authorised but unissued 93.33 6.67
ordinary shares.
Ordinary resolution number 7: Approval to issue ordinary shares, and 88.69 11.31
to sell treasury shares, for cash.
Ordinary resolution number 8: Signature of documents. 100.00 -
Ordinary resolution number 9: To transact such other business as
may be transacted at the Annual General Meeting or raised by the 100.00 -
shareholders.
Special resolution number 1: Approval of the non-executive directors’ 100.00 -
remuneration.
Special resolution number 2: General approval to acquire shares. 95.36 4.64
Special resolution number 3: Financial assistance for subscription of 95.36 4.64
securities.
Special resolution number 4: Loans or other financial assistance to 95.36 4.64
directors.
Johannesburg
9 November 2017
Sponsor
Merchantec Capital
Date: 09/11/2017 08:35:00 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.
