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")                                                                      
RESULTS OF HYPROP GENERAL MEETING                                               
Hyprop unitholders are referred to the announcement released on SENS on 5 April 
2012 and the notice of general meeting posted to shareholders and debenture     
holders on the same day, including a form of proxy, relating to the proposed    
disposal of Hyprop`s 50% undivided share in the Southcoast Mall including       
Hyprop`s 50% undivided share in the related immovable property to Redefine      
Properties Limited ("the disposal").                                            
Hyprop unitholders are advised that at the general meeting of shareholders and  
debenture holders of Hyprop held on Tuesday, 8 May 2012, all of the resolutions 
required to implement the disposal were approved by the requisite majorities.   
The disposal remains conditional upon approval by the Competition Authorities,  
which approval shall be announced on SENS upon Hyprop receiving same.           
8 May 2012                                                                      
Corporate advisor, legal advisor and sponsor                                    
Java Capital                                                                    
Date: 08/05/2012 11:26:01 Supplied by www.sharenet.co.za                     
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