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PPR
 PPR                                                                             
PPR - Putprop - Change to the composition of the Board of Directors             
Putco Properties Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/001085/06) 1988/                                      
Share code: PPR & ISIN:  ZAE000072310                                           
("the Company" or "Putprop")                                                    
Change to the composition of the Board of Directors                             
The company is authorised to announce, in terms of section 3.59 of the JSE      
Listings Requirements, the resignation of Mr EMRL Oldham - Managing director    
with effect from 1 July 2007.                                                   
By order of the Board                                                           
D Campbell                                                                      
Company secretary                                                               
2 July 2007                                                                     
Sponsor:                                                                        
Ernst & Young Sponsors (Pty) Ltd                                                
(Registration number 2000/031843/07)                                            
Date: 02/07/2007 12:38:00 Produced by the JSE SENS Department.

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