Dividend History

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DIVIDEND ANNOUNCEMENT

for the year ended 30 June 2017

Declaration of final dividend no 56

The Board is pleased to announce the declaration of a dividend of 7 cents per ordinary share in respect of the year ended 30 June 2017 (2016: 7 cents), thus bringing the total dividend payable for the year to 13 cents (2016: 17 cents).

Additional information:

This is a dividend as defined in the Income Tax Act, 1962, and is payable from income reserves. The dividend withholding tax (“DWT”) rate is 20%. The net amount payable to shareholders who are not exempt from DWT is 5.60 cents per share, while the gross amount is 7 cents per share to those shareholders who are exempt from DWT.

There are 44 672 279 (2016: 44 672 279) ordinary shares in issue; the total dividend amount payable is

R3 127 059 (2016: R3 127 059). Putprop’s tax reference number is 9100097717, and its company registration number is 1988/001085/06

The salient dates are as follows:

Declaration date

Last date to trade to participate

Trading commences ex dividend

Record date

Date of payment

Share certificates may not be dematerialised or rematerialised between Wednesday, 11 October 2017 and Friday, 13 October 2017, both days inclusive.

By order of the Board

J E Smith

Financial Director

Sandton

19 September 2017

Tuesday, 19 September 2017

Tuesday, 10 October 2017

Wednesday, 11 October 2017

Friday, 13 October 2017

Monday, 16 October 2017

© 2017 Putprop Limited