PUTPROP LIMITED - Appointment of Auditor

Appointment of Auditor

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


APPOINTMENT OF AUDITOR


Further to the Termination of External Auditor announcement released on SENS on
16 November 2022, and after following the process set out in paragraph 3.84(g)(iii) of the Listings
Requirements of the JSE Limited (“JSE Listings Requirements”), Putprop’s Audit and Risk Committee has
recommended the appointment of HLB CMA South Africa (“HLB CMA”) as Putprop’s external auditor, with
Jean-Andre Du Toit as the designated audit partner.

Accordingly, in compliance with paragraphs 3.75 to 3.78 of the JSE Listings Requirements, the board of
directors of Putprop (“the Board”) hereby notifies its shareholders that HLB CMA has been appointed as
Putprop’s external auditor, with Jean-Andre Du Toit as designated audit partner, with immediate effect.

The appointment is subject to shareholder approval at the Group’s next annual general meeting.


Johannesburg
12 January 2023

Sponsor
Merchantec Capital

Date: 12-01-2023 02:48:00
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