Putprop Holds Annual General Meeting

• Putprop shareholders passed all resolutions at the annual general meeting on November 5, 2026.
• Shareholders authorized control of authorized but unissued ordinary shares, ordinary share issuance for cash and treasury share sales for cash.
• Approval also covered a general authority to acquire shares and loans or other financial assistance to subsidiaries.
• Director elections and appointments to the Audit and Risk Committee and Social and Ethics Committee received shareholder approval.
• Shareholders approved the external auditor’s appointment and authority to sign documents; the approvals do not confirm execution of the authorized transactions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Putprop Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S606144), on November 05, 2026, and is solely responsible for the information contained therein.