HYPROP INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

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”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that independent non-executive director, Louis van der Watt has resigned from the board of
directors of Hyprop with immediate effect, due to a potential conflict of interest which has arisen.

The board of directors of Hyprop thanks Louis for his contribution to the board and to the company and wishes him all
the best for his future endeavours.

4 May 2016


Sponsor
Java Capital

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