HOSPITALITY PROPERTY FUND LIMITED - Dealing in securities by a director

Dealing in securities by a director

HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code for A linked units: HPA
ISIN for A linked units: ZAE000076790
Share code of B linked units: HPB
ISIN for B linked units: ZAE000076808
(“Hospitality”)

DEALINGS IN SECURITIES BY A DIRECTOR

In terms of the Listings Requirements of the JSE Limited, the
following information, relating to the dealings in securities by
directors, is disclosed:

Director:                         G A Nelson, who is a beneficiary
                                  and trustee of The Nelson Family
                                  Trust, the entity involved in the
                                  transaction
Company:                          Hospitality

Date of transaction:              19 August 2015
Nature of transaction:            Inheritance
Class of securities:              HPA linked units
Number of securities inherited:   6 625 HPA
Deemed price:                     R11.50 per HPA*
Value of transaction:             R76 187.50
Nature of interest:               Indirect beneficial

Clearance:                        Not required

* Closing price of HPA on 19 August 2015.

Johannesburg
2 September 2015


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 02/09/2015 01:15:00 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.