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Changes to the Board: Resignation of Independent Non-Executive Director

PUTPROP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
("Putprop" or "the Company")


CHANGES TO THE BOARD: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with paragraph 6.71 of the Listings Requirements of the JSE Limited ("JSE"), the board
of directors of Putprop ("the Board") hereby notifies its shareholders that Ms René Styber has resigned as
an Independent Non-Executive Director, as member of the Audit and Risk Committee and the Remuneration
and Nominations Committee and as the Chairperson of the Environmental, Social, Ethics and Transformation
Committee with effect from 17 April 2026.

The Board extends its sincere thanks to René for her contributions to the Company over the last eight years
and wishes her well in her future endeavours.

The Board has commenced the process of identifying and appointing a suitable replacement Independent
Non-Executive Director, and shareholders will be advised once such an appointment has been made.


Johannesburg
20 April 2026

Sponsor
Merchantec Capital

Date: 20-04-2026 03:53:00
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