| Fri 31 Oct 2014, 15:10 | | PUTPROP LIMITED - Posting of circular and notice of general meeting |
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PPR 201410310048A
Posting of circular and notice 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. POSTING OF CIRCULAR
Putprop shareholders are hereby advised that a circular containing full details of, inter alia, the
proposed amendments to the Company’s memorandum of incorporation as well as a notice to
convene a general meeting of Putprop shareholders in order to consider and, if deemed fit, to pass,
with or without modification, the resolutions necessary to approve and implement, inter alia, the
proposed amendments to the Company’s memorandum of incorporation, has been distributed today,
31 October 2014. The circular is also available on the Company’s website, www.putprop.co.za.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of shareholders of Putprop will be held at 10:00 on
Friday, 28 November 2014 at the registered office of Putprop, 91 Protea Road, Chislehurston,
Sandton, Johannesburg, 2196, to conduct the business stated in the notice of general meeting,
which is contained in the circular.
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, 2008 (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 general meeting is Friday, 21 November 2014. Accordingly, the last day to trade Putprop shares
in order to be recorded in the Company’s securities register to be entitled to vote will be Friday,
14 November 2014.
Johannesburg
31 October 2014
Sponsor
Merchantec Capital
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