PUTPROP LIMITED - Change to the Board of Directors Retirement of Chairman and Resignation of Director
PPR 201502020029A
Change to the Board of Directors – Retirement of Chairman and Resignation of Director
PUTPROP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
(“Putprop” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS – RETIREMENT OF CHAIRMAN AND RESIGNATION OF DIRECTOR
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
Putprop (“the Board”) hereby notifies its shareholders of:
* the retirement of Mr Andrew Adrian as independent non-executive chairman with immediate effect;
and
* the resignation of Mr Paolo Senatore as independent non-executive director with effect from
2 March 2015.
The Board thanks Andrew and Paolo for their valuable contribution to the Company over the past 10 years
and wishes them well in their future endeavours.
Furthermore, shareholders are advised that Mr Johann Van Zyl has been appointed as acting chairman until
a full-time replacement is appointed. The process of replacing the independent non-executive directors is
already underway and the appointments are expected be announced on SENS within the next two weeks.
Johannesburg
2 February 2015
Sponsor
Merchantec Capital
Date: 02/02/2015 02:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
