PUTPROP LIMITED — Board/Management Information 2026

Mar 16, 2026

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

CHANGES TO THE BOARD COMMITTEES

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 of the following changes to Company's Board committees, with effect from Wednesday, 25 February 2026:

• Ms René Styber, an Independent Non-executive Director, has been appointed as the Chairperson of the Social, Ethics, Environmental and Transformation Committee; and
• Mr Hayden Hartley, an Independent Non-executive Director, has been appointed as the Chairperson of the Nominations Committee.

Johannesburg
16 March 2026

Sponsor
Merchantec Capital