Short Form: Proposed Odd-lot Offer, Distribution of Circular and Notice of General Meeting PUTPROP LIMITED Incorporated in the Republic of South Africa (Registration number 1988/001085/06) Share code: PPR ISIN: ZAE000072310 ('Putprop' or 'the Company' or 'the Group') SHORT FORM ANNOUNCEMENT - PROPOSED ODD-LOT OFFER, DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING Shareholder are advised that a Circular has been prepared to provide Shareholders holding less than 100 shares with relevant information relating to an Odd-lot Offer and associated changes to the Memorandum of Incorporation ("MOI"), as well as to convene the General Meeting at 10h00 on Tuesday, 28 May 2024, to be held at Boardroom 1, 22 Impala Road, Chislehurston, Sandton and allowing for electronic participation for the purposes of considering and, if deemed fit, passing, with or without modification, the Resolutions contained in the Notice of General Meeting, to approve the changes to the MOI as well as to approve and implement the Odd-lot Offer. This short-form announcement is the responsibility of the Board of Directors of PutProp and is only an extract of the information contained in the Circular to shareholder detailing the Odd-lot Offer. The short-form announcement is only a summary of the information set out in the full announcement. This announcement does not contain full or complete details and any investment decisions by investors and/or shareholders should be based on consideration of the full published SENS announcement as a whole, which is available on: https://senspdf.jse.co.za/documents/2024/jse/isse/ppr/oddlotoff.pdf https://www.putprop.co.za Copies of the full announcement may also be requested from the Company from james@putprop.co.za or may be inspected at the registered office of the Company and/or the Transaction Sponsor's office, at no charge, during office hours. Johannesburg 26 April 2024 Transaction Sponsor AcaciaCap Advisors Proprietary Limited Date: 26-04-2024 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.