PPR 201411280069A
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 advised that, at the general meeting of Putprop held today, all the resolutions as
set out in the notice of general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 20 202 248, representing 70.16% of the total
issued share capital of the same class of Putprop shares.
There were no shares which abstained from voting at the meeting.
The resolutions proposed at the 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 carried for % of votes against
Resolution the resolution the resolution
Special Resolution Number 1
Conversion of the ordinary shares in the Company’s 100 -
authorised share capital from par value shares to
shares of no par value
Special Resolution Number 2
Increase in the authorised no par value share capital 85.819 14.181
of the Company
Special Resolution Number 3
Amendments to the Memorandum of Incorporation of 99.998 0.002
the Company
Special Resolution Number 4
Approval to issue Putprop Shares in terms of section 85.819 14.181
41(3) of the Companies Act, 2008
Ordinary Resolution Number 1
Authority granted to directors 100 -
The special resolutions will be lodged for registration at the Companies and Intellectual Property
Commission in due course.
Johannesburg
28 November 2014
Sponsor
Merchantec Capital
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