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 2019 ("integrated
annual report") was distributed to shareholders today, 8 October 2019 and contains no modifications to the
Reviewed Condensed Consolidated Results published on SENS on 30 September 2019. 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 11:00 on
Wednesday, 6 November 2019 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, 1 November 2019. Accordingly, the last day to trade Putprop shares in order to be recorded in the
register to be entitled to vote will be Tuesday, 29 October 2019.


Johannesburg
8 October 2018

Sponsor
Merchantec Capital

Date: 08/10/2019 03:39:00
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