HYP - Hyprop - Results of Annual General Meeting

HYP - Hyprop - Results of Annual 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 ANNUAL GENERAL MEETING                                               
Combined unit holders are advised that at the annual general meeting of         
shareholders and debenture holders of Hyprop on Wednesday, 20 June 2012 all     
resolutions were passed by the requisite majority, other than special resolution
number 1 in respect of combined unit repurchases and ordinary resolutions number
7 and 8 in respect of unissued combined units and the issue of combined units   
for cash which were withdrawn prior to the meeting.                             
20 June 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 20/06/2012 14:40:02 Supplied by www.sharenet.co.za                     
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