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PUTPROP LIMITED - Results of General Meeting

12 September 2018 - 11:47 AM
PPR
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 29 June 2018 and 8 August 2018, and
to the circular distributed to Putprop shareholders on 8 August 2018. 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 8 August 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 34 563 016, representing 77% 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

Special Resolution Number 1 ? Approval of the
Specific Repurchase                                                 97.36%             2.64%          0.06%

Ordinary Resolution Number 1 ? Authority granted to
directors                                                           97.36%             2.64%          0.06%


Johannesburg
12 September 2018


Sponsor
Merchantec Capital

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