HYP - Hyprop Investments Limited - Appointment of independent non-executive

HYP - Hyprop Investments Limited - Appointment of independent non-executive     
director to the board of Hyprop                                                 
HYPROP INVESTMENTS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP   ISIN Code: ZAE000003430                                       
("Hyprop")                                                                      
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD OF HYPROP        
Unitholders are advised of the appointment with immediate effect, of Gavin      
Robert Tipper as an independent non-executive director to the board of          
Hyprop. He will also serve on the Company`s Audit Committee.                    
Gavin has been involved in the financial services industry for more than 21     
years. He was formerly a director of Coronation Investments and Trading         
Limited and a technical partner at KPMG, South Africa.                          
Gavin is a Chartered Accountant and holds Bachelor`s degrees in commerce and    
accounting from the University of the Witwatersrand and a Masters in            
Business Administration from the University of Cape Town.                       
Following Gavin`s appointment to the Audit Committee, Stewart Shaw-Taylor       
will step down from the Audit Committee, where after the Hyprop audit           
committee will be comprised exclusively of independent non-executive            
directors.                                                                      
9 March 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 09/03/2012 09:40:01 Supplied by www.sharenet.co.za                     
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