Change to the Board Committee
PUTPROP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
(“Putprop”)
CHANGE TO THE BOARD COMMITTEE
Further to the announcements released on SENS on 6 May 2026 and 18 May 2026, in compliance with
paragraph 6.71 of the JSE Limited (“JSE”) Listings Requirements, the board of directors of Putprop (“Board”)
hereby notifies its shareholders that Mr Hayden Hartley, an Independent Non-Executive Director, has been
appointed as the Chairperson of the Social and Ethics Committee with effect from 19 August 2026.
Accordingly, the Social and Ethics Committee will comprise:
- Hayden Hartley (Chairperson)
- Janys Ann Finn
- Khumbelo Nevhorwa
- Darryl Mayers
- Alicia Nolte
Johannesburg
25 August 2026
Sponsor
Merchantec Capital
Date: 25/08/2026 14:00:00
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