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Thu 12 Oct 2006, 16:02 PutProp - Declaration of the final dividend - ordi
PPR
 PPR                                                                             
     PutProp - Declaration of the final dividend - ordinary dividend No. 35     
     PutProp Limited                                                            
     (Incorporated in the Republic of South Africa)                             
(Registration number 1988/001085/06)                                       
     Share code: PPR                                                            
     ISIN:       ZAE000072310                                                   
     ("the company" or "Putprop")                                               
DECLARATION OF THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2006
     - ORDINARY DIVIDEND NO. 35                                                 
     The Board of Directors has resolved to declare a final dividend of 20 cents
     per share to all ordinary shareholders recoded in the register. The        
dividend is declared out of consolidated current year profits before tax of
     R28,245 million. Including the interim dividend of 20 cents per share, the 
     total declared dividend for the year is 40 cents per share (2005: 50 cents 
     per share).                                                                
Despite the relevant dates in the Annual Report being incorrectly reflected
     as a week earlier than those outlined below, in compliance with the        
     requirements of STRATE and Schedule 24 of the JSE Listings Requirements,   
     the following dates are applicable:                                        
Last day to trade cum the dividend         Friday, 27 October 2006         
     Date trading commences ex the dividend     Monday, 30 October 2006         
     Record date                                Friday, 03 November 2006        
     Date of payment                            Monday, 06 November 2006        
Annual General Meeting - (Carlin House,                                    
     8 - 4th Street, Wynberg at 11:00)       Wednesday, 15 November 2006        
     Certificated shareholders may not dematerialise or rematerialise their     
     share certificates between Monday, 30 October 2006 and Friday, 3 November  
2006, both dates inclusive.                                                
     Results                                                                    
     The audited Annual Financial Statements for the financial year ended 30    
     June 2006 were distributed to shareholders on Friday, 6 October 2006.      
By order of the Board                                                      
     D CAMPBELL                                                                 
     Company secretary                                                          
     12 October 2006                                                            
Registered Office:                                                         
     Carlin House                                                               
     8 4th Street                                                               
     Wynberg                                                                    
Sandton                                                                    
     2196                                                                       
     Transfer secretaries:                                                      
     Computershare Investor Service 2004 (Pty) Ltd                              
(Registration Number 2004/003647/07)                                       
     70 Marshall Street                                                         
     Johannesburg, 2001                                                         
     Sponsor:                                                                   
Ernst & Young Sponsors (Pty) Ltd                                           
     (Registration number 2000/031843/07)                                       
     52 Corlett Drive                                                           
     Illovo, 2196                                                               
Date: 12/10/2006 04:02:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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