HYP - Hyprop Investments Limited - Results of Hyprop general meeting

HYP - Hyprop Investments Limited - Results of Hyprop general meeting            
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP   ISIN Code: ZAE000003430                                       
("Hyprop" or "the company")                                                     
RESULTS OF HYPROP GENERAL MEETING                                               
Combined unitholders are advised that at the general meeting of Hyprop          
shareholders and debenture holders held on 13 May 2011, all of the resolutions  
required to implement the Attfund Retail transaction were approved by the       
requisite majorities.                                                           
The acquisition of Attfund Retail remains conditional upon, inter alia, the     
implementation of the Attfund Retail restructure.                               
13 May 2011                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 13/05/2011 11:27:01 Supplied by www.sharenet.co.za                     
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