PUTPROP LIMITED - Results of General Meeting

Results 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”)

RESULTS OF GENERAL MEETING

Shareholders are referred to the announcements released on SENS on 9 April 2019, 9 July 2019 and
19 July 2019, and to the circular distributed to Putprop shareholders on 19 July 2019. Terms defined in the
circular shall, unless otherwise stated, bear the same meaning in this announcement.

Shareholders are advised that, at the General Meeting, convened in terms of the notice of General Meeting to
Shareholders dated 19 July 2018, which was held today, all the resolutions were passed by the requisite
majority of Shareholders.

The number of shares voted in person or by proxy was 32 607 264, representing 74.28% of the total issued
share capital of the same class of shares.

The resolutions proposed at the General Meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:

                                                              % of votes        % of votes
                                                         carried for the       against the    % of shares
Resolution                                                    resolution        resolution      abstained

Ordinary Resolution Number 1 – Approval of the
Transaction                                                      100.00%             0.00%          0.00%

Ordinary Resolution Number 2 – Authority granted to
directors                                                        100.00%             0.00%          0.00%


Johannesburg
22 August 2019


Sponsor
Merchantec Capital

Date: 22/08/2019 03:18:00
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