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PUTPROP LIMITED - Short Form: Proposed Odd-lot Offer, Distribution of Circular and Notice of General Meeting

Release Date: 26/04/2024 16:40
Code(s): PPR     PDF:  
Wrap Text
Short Form: Proposed Odd-lot Offer, Distribution of Circular and Notice of General Meeting

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

SHORT FORM ANNOUNCEMENT - PROPOSED ODD-LOT OFFER, DISTRIBUTION OF CIRCULAR AND NOTICE OF
GENERAL MEETING

Shareholder are advised that a Circular has been prepared to provide Shareholders holding less than 100
shares with relevant information relating to an Odd-lot Offer and associated changes to the Memorandum
of Incorporation ("MOI"), as well as to convene the General Meeting at 10h00 on Tuesday, 28 May 2024, to
be held at Boardroom 1, 22 Impala Road, Chislehurston, Sandton and allowing for electronic participation
for the purposes of considering and, if deemed fit, passing, with or without modification, the Resolutions
contained in the Notice of General Meeting, to approve the changes to the MOI as well as to approve and
implement the Odd-lot Offer.

This short-form announcement is the responsibility of the Board of Directors of PutProp and is only an extract
of the information contained in the Circular to shareholder detailing the Odd-lot Offer.

The short-form announcement is only a summary of the information set out in the full announcement. This
announcement does not contain full or complete details and any investment decisions by investors and/or
shareholders should be based on consideration of the full published SENS announcement as a whole, which
is available on:

https://senspdf.jse.co.za/documents/2024/jse/isse/ppr/oddlotoff.pdf

https://www.putprop.co.za

Copies of the full announcement may also be requested from the Company from james@putprop.co.za or
may be inspected at the registered office of the Company and/or the Transaction Sponsor's office, at no
charge, during office hours.

Johannesburg
26 April 2024

Transaction Sponsor
 AcaciaCap Advisors Proprietary Limited

Date: 26-04-2024 04:40:00
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