No Change Statement and Notice of Annual General Meeting HOSPITALITY PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2005/014211/06) Share code for A linked units: HPA ISIN for A linked units: ZAE000076790 Share code of B linked units: HPB ISIN for B linked units: ZAE000076808 (“Hospitality”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements have today been distributed and contain no modifications to the reviewed results which were published on SENS on 22 August 2012. Notice of the annual general meeting Notice is hereby given that the next annual general meeting of shareholders and debenture holders will be held at Crowne Plaza Jhb - The Rosebank, corner Tyrwhitt and Sturdee Avenues, Rosebank at 10h00 on 6 November 2012 to transact the business as stated in the annual general meeting notice forming part of the integrated report. Salient dates 2012 Record date to determine which shareholders and 21 September debenture holders are entitled to receive the notice of annual general meeting Last day to trade in order for shareholders to be 19 October eligible to attend and vote at the annual general meeting Record date to determine which shareholders are 26 October entitled to attend and vote at the annual general meeting Forms of proxy of shareholders for the annual 2 November* general meeting to be lodged by 10h00 on *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Hospitality’s 2012 Integrated Report can also be accessed on http://www.hpf.co.za/investor-centre/financial-results Johannesburg 28 September 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/09/2012 05:13:00 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.