PUTPROP LIMITED - Director's Declaration: Integrity Information

Director's Declaration: Integrity Information

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


DIRECTOR'S DECLARATION: INTEGRITY INFORMATION


Further to the announcement released on SENS on 16 February 2026 regarding the appointment of Ms
Janys Ann Finn 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, Putprop hereby confirms that there are no positive statements to report in respect of the integrity
information contained in the director's declaration.


Johannesburg
2 March 2026

Sponsor
Merchantec Capital

Date: 02-03-2026 12:00:00
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