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HOSPITALITY PROPERTY FUND LIMITED - Resignation of non- executive director

Release Date: 02/05/2013 17:11
Code(s): HPA HPB     PDF:  
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Resignation of non- executive director

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 Fund”)

RESIGNATION OF NON- EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, the board of directors of Hospitality hereby
notifies unitholders that Mrs Brenda Madumise resigned as non-
executive director with effect from 30 April 2013.

Mrs Madumise has been involved with the Fund since its listing
on the JSE Limited in February 2006. The board would like to
take the opportunity to extend its sincere thanks to Mrs
Madumise for the valuable contribution that she has made to
the Fund since her appointment.

2 May 2013
Johannesburg

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

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