PUTPROP LIMITED - Results of General Meeting

Results of General Meeting

PUTPROP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/001085/06)
Share code: PPR       ISIN: ZAE000072310
(“Putprop” or “the Company”)


RESULTS OF GENERAL MEETING


1. INTRODUCTION

   Shareholders are referred to the announcements released on SENS on 29 May 2026, 3 June 2026, 29 July
   2026 and 21 August 2026, and to the Circular distributed to Shareholders on 21 August 2026 relating to
   the disposal by Putprop of its interests in the Mamelodi Square Enterprise and the Dobsonville Property
   (collectively referred to as the “Disposals”), and to the acquisition by Putprop of the Kramerville Letting
   Enterprise (“Kramerville Acquisition”).

   Unless expressly defined in this announcement, capitalised terms herein have the meaning ascribed to
   them in the Circular.


2. RESULTS OF THE GENERAL MEETING

   Shareholders are advised that, at the General Meeting held today, Tuesday, 22 September 2026, all
   Resolutions as set out in the Notice of General Meeting were passed by the requisite majority of
   Shareholders. As such, all the Conditions Precedent to the Disposals and to the Kramerville Acquisition
   have been fulfilled.

   The number of Shares voted in person or by proxy was 34 869 466, representing 82.23% 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, as well as the percentage of Shares abstained, are set out below:

                                                                 % of votes
                                                                 carried for     % of votes
                                                                        the     against the     % of Shares
                                                                 Resolution     Resolution        abstained
    Ordinary Resolution Number 1 – Approval of the
    Disposals                                                     100.00%            0.00%            2.13%
   
    Ordinary Resolution Number 2 – Approval of the
    Kramerville Acquisition                                        83.39%           16.61%            0.04%
    
    Ordinary Resolution Number 3 – Authority Granted
    to Directors                                                  100.00%            0.00%            2.13%


22 September 2026

Transaction Sponsor
Merchantec Capital
Date: 22/09/2026 01:25:00
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