PUTPROP LIMITED - Changes to the Board: Resignation of Independent Non-Executive Director

Changes to the Board: Resignation of Independent Non-Executive Director

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: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited ("JSE"), the board
of directors of Putprop ("the Board") hereby notifies its shareholders that Ms René Styber has resigned as
an Independent Non-Executive Director, as member of the Audit and Risk Committee and the Remuneration
and Nominations Committee and as the Chairperson of the Environmental, Social, Ethics and Transformation
Committee with effect from 17 April 2026.

The Board extends its sincere thanks to René for her contributions to the Company over the last eight years
and wishes her well in her future endeavours.

The Board has commenced the process of identifying and appointing a suitable replacement Independent
Non-Executive Director, and shareholders will be advised once such an appointment has been made.


Johannesburg
20 April 2026

Sponsor
Merchantec Capital

Date: 20-04-2026 03:53:00
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.