HYP - Hyprop Investments Limited - Change to the Board of Directors of the

HYP - Hyprop Investments Limited - Change to the Board of Directors of the      
Company                                                                         
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP   ISIN:ZAE000003430                                             
("Hyprop" or "the company")                                                     
CHANGE TO THE BOARD OF DIRECTORS OF THE COMPANY                                 
Unitholders are advised of the appointment of Lindie Engelbrecht as an          
independent non-executive director to the board of Hyprop, with immediate       
effect.                                                                         
Lindie is a Chartered Accountant and until recently was a director at Ernst &   
Young in Climate Change & Sustainability services. She is a member of the King  
Committee on Corporate Governance and was previously a director at KPMG and     
Chief Executive of the Institute of Directors.                                  
Lindie has advised, consulted and presented to boards and audit committees in   
the public and private sectors and at tertiary institutions on corporate, legal 
and governance matters.                                                         
14 January 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 14/01/2011 09:56:01 Supplied by www.sharenet.co.za                     
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