PUTPROP LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

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


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


In compliance with paragraph 6.71 of the JSE Limited ("JSE") Listings Requirements, the board of directors
of Putprop ("Board") is pleased to notify its shareholders that Ms Janys Ann Finn has been appointed as an
Independent Non-executive Director to serve as Chairperson of the Board and as a member of the Audit,
Risk, Remuneration and Nomination, and the Social and Ethics Committees of the Company, with immediate
effect.

The Board confirms that it has undertaken a fit and proper assessment of Ms Finn and is satisfied with the
outcome.

Ms Finn is a Chartered Accountant with over two decades of experience as a financial director in the listed
property sector, and over 18 years in the audit profession. She has served as Chief Financial Officer ("CFO")
of Metboard Property Fund, Redefine Properties Limited ("Redefine"), Rebosis Property Fund Limited, Heriot
REIT Limited ("Heriot") and Thibault REIT Limited ("Thibault") and serves as an Independent Non-executive
Director of SA Corporate Real Estate Limited.

In addition, Ms Finn played a key role in the merger of ApexHi, Madison and Redefine, in the listings of Heriot
on the AltX of the JSE in 2017 and of Thibault on the Cape Town Stock Exchange in July 2023.

Ms?Finn was appointed as a Non-executive Director of Heriot in 2022, when she stepped down as Heriot's
CFO. She resigned from the Heriot Group in 2024.

The Board congratulates Ms Finn on her appointment and looks forward to her contribution to the Company.

Johannesburg
16 February 2026

Sponsor
Merchantec Capital

Date: 16-02-2026 05:18:00
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