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HPA/HPB - Hospitality - Posting of Notice of General Meeting Hospitality Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number 2005/014211/06) Share code for A-linked units: HPA ISIN for A-linked units: ZAE000076790 Share code for B-linked units: HPB ISIN for B-linked units: ZAE000076808 ("Hospitality" or "the company") POSTING OF NOTICE OF GENERAL MEETING Hospitality shareholders and debenture holders are advised that Hospitality posted its notice of general meeting of shareholders and debenture holders of the company ("notice of general meeting") to be held at its registered office, "3 on Glenhove", Cnr Glenhove Road and Tottenham Avenue, Melrose Estate at 10:00 on Wednesday, 28 March 2012 ("the general meeting") to consider and, if deemed fit, to pass the resolutions relating to the - 1. granting of the authority for the directors to allot and issue up to 36 000 000 (thirty six million) "A" ordinary shares and up to 36 000 000 (thirty six million) "B" ordinary shares in the authorised but unissued capital of the company, for the specific purposes of implementing a rights offer and a general issue of shares for cash; 2. granting of the general authority for the directors to allot and issue "A" shares and/or "B" shares of the company for cash; 3. granting of the authority for the directors to issue all such "A" shares and/or "B" shares as the case may be, which "A" shares and/or "B" shares pursuant to any rights offer/s undertaken by the company during the 2012 calendar year and/or pursuant to issues of shares for cash under the general authority is equal to or exceed 30% of the voting power of all the "A" shares; and 4. granting of the authority for the directors to issue all such "A" shares and/or "B" shares as the case may be, which "A" shares and/or "B" shares pursuant to any rights offer/s undertaken by the company during the 2012 calendar year and/or pursuant to issues of shares for cash under the general authority is equal to or exceed 30% of the voting power of all the "B" shares. The following sets out the salient dates and times in relation to the general meeting 2012 Record date for receipt of notice of the general Friday, 17 February meeting Notice of general meeting posted to Hospitality Monday, 27 February shareholders and debenture holders
Last day to trade in order to be eligible to Thursday, 15 March participate and vote at the general meeting Friday, 23 March Record date for voting at the general meeting Completed forms of proxy for the general meeting Monday, 26 March to be received by no later than 10:00 on
General meeting of Hospitality shareholders and Wednesday, 28 March debenture holders held at 10:00 Results of general meeting published on SENS Wednesday, 28 March Results of general meeting published in the press Thursday, 29 March The notice of general meeting and proxy form may also be downloaded from the company`s website http://www.hpf.co.za/investor-centre/notices/. 27 February 2012 Johannesburg Corporate advisor Java Capital Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 27/02/2012 17:20:02 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.
