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| Wed 29 Oct 2025, 15:19 | | Putprop - board changes and resolution withdrawal |
| View SENS |
The board of directors of Putprop notified its shareholders that Gerrit H van Heerden has resigned as an independent non-executive director, and a member of the Audit Committee and the Environmental, Social, Ethics and Transformation Committee (\"Committees\") with effect from 6 November 2025, and has informed the Board that he will therefore not make himself available for appointment to the Committees at the annual general meeting (\"AGM\") on such date.
Accordingly, ordinary resolution numbers 3.3 and 4.4 recommending Mr van Heerden's appointment as a member of the Audit Committee and a member of the Environmental, Social, Ethics and Transformation Committee, respectively are hereby withdrawn. |
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