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Resignation Of Non-Executive Directors
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” or “the Company" or “the Fund”)
RESIGNATION OF NON-EXECUTIVE DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the board of directors of Hospitality hereby
notifies unitholders that Messrs Youseph Aminzadeh and William
Midgley have resigned as non-executive directors with effect
from 1 December 2012 and 29 March 2013 respectively.
Mr Aminzadeh has been closely involved with the Fund since its
inception and the board would like to take the opportunity to
extend their sincere thanks to Mr Aminzadeh for his valuable
contribution in creating and developing Hospitality and for
sharing his knowledge and experience of the tourism and
hospitality industries.
Mr Midgley was intimately involved in the listing of
Hospitality and subsequently joined the board in a non-
executive capacity in January 2008. The board greatly
appreciates the significant contribution that Mr Midgley has
made to the Company.
The board wishes both Messrs Aminzadeh and Midgley the best of
success in their future endeavours.
4 December 2012
Johannesburg
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 04/12/2012 01:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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