HYPROP INVESTMENTS LIMITED - Dealings in securities by directors of Hyprop

Dealings in securities by directors of Hyprop

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 DIRECTORS OF HYPROP


Shareholders are advised of the following information relating to the award and acceptance of shares offered under the
Hyprop Conditional Unit Plan (“the plan”):

Name of director:                           Pieter Prinsloo
Transaction date:                           11 June 2015
Award Date:                                 1 July 2015
Class of securities:                        Ordinary shares
Number of securities:                       22 563
Price per security:                         RNil
Total deemed value of transaction:          R2 597 001.30, being the total deemed value calculated using a volume
                                            weighted average price of R115.10 per share over the 30 days prior to
                                            11 June 2015, being the last practical date prior to which the offer was
                                            made and accepted
Vesting date:                               70% on 30 June 2018, subject to performance conditions; and the balance
                                            on 30 June 2020
Nature of transaction:                      Off-market acceptance of the shares offered in terms of the plan
Nature and extent of directors’ interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Laurence Cohen
Transaction date:                           11 June 2015
Award Date:                                 1 July 2015
Class of securities:                        Ordinary shares
Number of securities:                       12 156
Price per security:                         RNil
Total deemed value of transaction:          R1 399 155.60, being the total deemed value calculated using a volume
                                            weighted average price of R115.10 per share over the 30 days prior to
                                            11 June 2015, being the last practical date prior to which the offer was
                                            made and accepted
Vesting date:                               70% on 30 June 2018, subject to performance conditions; and the balance
                                            on 30 June 2020
Nature of transaction:                      Off-market acceptance of the shares offered in terms of the plan
Nature and extent of directors’ interest:   Direct beneficial
Clearance to deal received:                 Yes

12 June 2015


Sponsor

Java Capital

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