PPR 201612200039A
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
Further to the announcements released on SENS on 27 October 2016 and 18 November 2016 (and using the
terms defined therein unless otherwise stated) shareholders are advised that, at the general meeting of
Putprop held today, convened in terms of the notice of general meeting to shareholders dated
18 November 2016 the resolutions to approve, inter alia, the “Acquisition of the CAVI Rental Enterprise”,
were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 33 395 932, representing 75% of the total issued
share capital of the same class of Putprop shares.
The number of shares which abstained from voting was nil representing nil% of the total issued share capital
of the same class of Putprop shares.
The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:
% of votes % of votes
carried for the against the
Resolution resolution resolution
Ordinary resolution number 1: The Acquisition 100 -
Ordinary resolution number 2: Authority granted to Directors 100 -
Johannesburg
20 December 2016
Sponsor and Corporate Adviser
Merchantec Capital
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