HYPROP INVESTMENTS LIMITED - Dealings in securities by associates of a director of the company

Dealings in securities by associates of a director of the company

HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
(Approved as a REIT by the JSE)
(“Hyprop” or “the company”)


DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by associates of a
director of Hyprop:

Name of associate:                               Ellerine Bros. Proprietary Limited (“Ellerine Bros.”)
Name of director and relationship:               Kevin Ellerine, who is a director of Ellerine Bros. and a
                                                 director and shareholder of Sidney Ellerine Trust Proprietary
                                                 Limited (“Sidney Ellerine TrustCo”), which is in turn a
                                                 shareholder of Ellerine Bros.
Transaction date:                                1 February 2016
Class of securities:                             Ordinary shares
Number of securities:                            128 000
Price per security:                              R101.10
Total value of transaction:                      R12 940 800.00
Nature of transaction:                           On-market sale
Nature and extent of director’s interest:        Indirect beneficial

Name of associate:                               Sidney Ellerine TrustCo
Name of director and relationship:               Kevin Ellerine, who is a director and shareholder of Sidney
                                                 Ellerine TrustCo
Transaction date:                                1 February 2016
Class of securities:                             Ordinary shares
Number of securities:                            128 000
Weighted average price per security:             R101.10
Total value of transaction:                      R12 940 800.00
Nature of transaction:                           On-market purchase
Nature and extent of director’s interest:        Indirect beneficial

4 February 2016


Sponsor
Java Capital

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