PUTPROP LIMITED — Board/Management Information 2026

May 18, 2026

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

CORRECTION ANNOUNCEMENT: CHANGES TO THE BOARD AND BOARD COMMITTEES

Shareholders are referred to the ‘Changes to the Board and Board Committees’ announcement released on 6 May 2026 and are hereby advised that the announcement erroneously reflected the appointment of Mr Paolo Senatore as a member of the Audit and Risk Committee, the Remuneration and Nominations Committee, and the Social and Ethics Committee. Mr Senatore is a member of the Company’s Investment Committee only.

All other information contained in the announcement of 6 May 2026 remains unchanged.

Johannesburg
18 May 2026

Sponsor
Merchantec Capital