PUTPROP LIMITED - Changes to the Board of Directors Appointment of Directors

Changes to the Board of Directors – Appointment of Directors

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


CHANGES TO THE BOARD OF DIRECTORS – APPOINTMENT OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited the board of directors of
Putprop (“the Board”) hereby notifies its shareholders that Mr Gerrit van Heerden (“Gerrit”), Ms René Styber
(“René”) and Ms Anna Lucia Carleo-Novello (“Anna”) have been appointed to the Board, with effect from
1 July 2018.

Gerrit holds a B.Sc. Eng. (Civil Engineering) degree from the University of Pretoria and has 40 years of
engineering experience. Gerrit has extensive exposure to township and development schemes with particular
reference to municipal services designs, implementation thereof and project and contract management. Gerrit
joined GVM Incorporated, a private engineering firm in 1993 as a director, where after he became the
Managing Director and owner in 2005, a position which he holds to date. Gerrit joins the Board as an
independent non-executive director.

René is a sales professional with 28 years of management experience across a variety of fields including,
inter alia, product management, residential and commercial property sales and company management. René
has successfully managed her own commercial property business since its inception in 2010 and most
recently, is a director of Rosh Pinah Properties Proprietary Limited, where she manages a team of brokers as
well as day-to-day operations. René joins the Board as an independent non-executive director.

Anna has executive managerial experience in both property administration and development, as well as over
25 years’ experience in retail markets. She has held numerous board positions in both listed and non-listed
companies. Anna has previously served on the Board of Putprop and will be joining the Board as an executive
director.

The Board welcomes Gerrit, René and Anna, and looks forward to their contribution the Company.


Johannesburg
7 June 2018

Sponsor
Merchantec Capital

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