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

HYP - Hyprop Investments Limited - Appointment of independent non-executive     
director                                                                        
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
Registration No. 1987/005284/06                                                 
Share Code: HYP   ISIN: ZAE000003430                                            
("Hyprop" or "the company")                                                     
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR                               
Unitholders are advised of the appointment, with immediate effect, of Mr        
Jabulane (Jabu) Albert Mabuza as an independent non-executive director to the   
board of directors of Hyprop.                                                   
With effect from 30 September 2011, Mr Mabuza retired from the position of      
Group Chief Executive of Tsogo Sun Holdings Limited.                            
Mr Mabuza has held directorships for various companies including Amalgamated    
Retails Limited, Hosken Consolidated Investments Limited,  ABSA Group           
Limited, OK Bazaars Limited, African Renaissance Holdings Limited, Future       
Bank Limited (Chairman) and Amalgamated Retail Limited.                         
Mr Mabuza served as Chairman of Mpumalanga Development Corporation and the      
Marketing Federation of Southern Africa and was also Chief Executive of the     
Foundation for African Business and Consumer Services.                          
Until recently, Mr Mabuza held a number of directorships within the Tsogo Sun   
Group and Southern Sun Hotels. He currently holds the position of Deputy        
Chairman of Tsogo Sun Holdings Limited.                                         
Following Mr Mabuza`s appointment, 50% of the non-executive directors on the    
Hyprop board will be categorised as independent.                                
21 June 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 21/06/2012 15:02:01 Supplied by www.sharenet.co.za                     
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