PUTPROP LIMITED - Change to the Board of Directors Appointment of Directors
PPR 201512030043A
Change to the Board of Directors – Appointment of Directors
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 – APPOINTMENT OF DIRECTORS
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 that with effect from 3 December 2015.
- Daniele Torricelli has been appointed as an independent non-executive director and as a member of the
Audit and Risk Committee. Daniele holds a Bachelor of Science (Mechanical Engineering) as well as an
MBA from Wits Business School and is a member of the Exco team of one of the largest clay brick
manufacturers in Africa. He brings extensive strategic and tactical skills to the Board as well as broad
general business experience; and
- Mr Paul Nucci has been appointed as independent non-executive director and as a member of the Audit
and Risk Committee. Paul has previously served on the Board of Putprop and been a member of the
Groups various Board Committees. He brings to the Group extensive marketing and operational skills
gained in over 30 years of managing large organisations.
Johannesburg
3 December 2015
Sponsor
Merchantec Capital
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