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HYP - Hyprop Investments Limited - No change statement and notice of Annual

Release Date: 22/05/2012 17:36
Code(s): HYP
Wrap Text

HYP - Hyprop Investments Limited - No change statement and notice of Annual General Meeting Hyprop Investments Limited (Incorporated in the Republic of South Africa) (Registration No. 1987/005284/06) Share Code: HYP ISIN: ZAE000003430 ("Hyprop" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Unitholders are advised that Hyprop`s annual report, incorporating the audited financial statements for the year ended 31 December 2011, was dispatched today (to unitholders recorded in the Hyprop register on Friday, 11 May 2012) and contains no material changes from the audited results read together with the announcement correcting those audited results, each of which were published on SENS on 29 February 2012. 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 of Hyprop shareholders and debenture holders, which will be held at the offices of Hyprop, 2nd Floor, Cradock Heights, 21 Cradock Avenue, Rosebank on Wednesday, 20 June 2012 at 11:00. 22 May 2012 Sponsor Java Capital Date: 22/05/2012 17:36:02 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.

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