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No Change Statement and Notice 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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual report for the year ended 30 June 2018 (“integrated
annual report”) was distributed to shareholders today, 10 October 2018 and contains no modifications to the
Reviewed Condensed Consolidated Results published on SENS on 6 September 2018. The integrated
annual report is also available on the Company’s website, www.putprop.co.za.
Notice is hereby given that the annual general meeting of shareholders of Putprop will be held at 11:30 on
Thursday, 8 November 2018 at the registered office of the Company at 91 Protea Road, Chislehurston,
Sandton to transact the business stated in the notice of the annual general meeting, which is contained in
the integrated annual report.
The board of directors of the Company has determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 71 of 2008, as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the annual general meeting is
Friday, 2 November 2018. Accordingly, the last day to trade Putprop shares in order to be recorded in the
register to be entitled to vote will be Tuesday, 30 October 2018.
Johannesburg
10 October 2018
Sponsor
Merchantec Capital
Date: 10/10/2018 10:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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