HYPROP INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
Share code: HYP ISIN: ZAE000003430
(“Hyprop” or “the company”)




NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING



Unitholders are advised that Hyprop’s annual report, incorporating the audited financial statements for the
year ended 31 December 2012, was dispatched today (to unitholders recorded in the Hyprop register on
Friday, 10 May 2013) and contains no material changes from the audited results released on SENS on
28 February 2013. The annual report is also available on the company’s website – www.hyprop.co.za.

Dispatched together with Hyprop’s annual report is the notice of combined annual general meeting of
shareholders and debenture holders, which will be held at the offices of Hyprop, 2nd Floor, Cradock Heights,
21 Cradock Avenue, Rosebank on Thursday, 27 June 2013 at 10h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Thursday, 13 June 2013, the record date for voting purposes is Friday, 21 June 2013.

15 May 2013


Sponsor

Java Capital


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