HOSPITALITY PROPERTY FUND LIMITED - Report on proceedings at the annual general meeting of shareholders and debenture holders

Report on proceedings at the annual general meeting of shareholders and debenture holders

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")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND DEBENTURE HOLDERS

Unitholders are advised that at the annual general meeting of the
shareholders and debenture holders of Hospitality, held on 6
November 2012, all the resolutions were passed other than the
general authority to directors to issue shares for cash.


Johannesburg
7 November 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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