HYP - Hyprop - Results of Annual General Meetings

HYP - Hyprop - Results of Annual General Meetings                               
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP                                                                 
ISIN Code: ZAE000003430                                                         
("Hyprop")                                                                      
RESULTS OF ANNUAL GENERAL MEETINGS                                              
Combined unit holders are advised that at the annual general meetings of        
shareholders and debenture holders of Hyprop convened on Tuesday, 28 June 2011, 
all resolutions were passed by the requisite majority of shareholders and       
debenture holders save for:                                                     
-    shareholder ordinary resolutions 6, 10 and 11; and                         
-    debenture holder ordinary resolution 1 and special resolution 2            
in respect of the reappointment of Roy McAlpine (who will retire from the board 
on 30 June 2011, as per the announcement released on SENS on 27 May 2011), the  
placing of unissued combined units under the control of the directors and the   
issue of combined units for cash, which were withdrawn prior to the meeting.    
29 June 2010                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 29/06/2011 15:48:32 Supplied by www.sharenet.co.za                     
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