Sharenet Sites 
Sharenet Sites
HYP - Hyprop Investments Limited - No change statement, notice of annual general meeting and change to the board of directors Hyprop Investments Limited Registration No. 1987/005284/06 Share Code: HYP ISIN: ZAE000003430 ("Hyprop" or "the company") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Hyprop`s annual report, incorporating the audited financial statements for the year ended 31 December 2010, was dispatched today (to unitholders recorded in the Hyprop register on 25 March 2011) and contains no changes from the audited results which were published on SENS on 2 March 2011. The annual report is also available on the company`s website - www.hyprop.co.za. The annual report contains a notice of Annual General Meeting for Hyprop unitholders, which will be held at the offices of Hyprop, 3rd Floor, North Wing, Hyde Park Corner, Jan Smuts Avenue, on Tuesday, 28 June 2011 at 10h00. Having attained the age of 70, Roy McAlpine has informed the board of his intention to retire as an independent non-executive director of the company with effect from 30 June 2011. The Hyprop board thanks Roy for his many years` service and valuable contribution to the company. 27 May 2009 Sponsor Java Capital Date: 27/05/2011 16:41:01 Supplied by www.sharenet.co.za 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.
