HYPROP INVESTMENTS LIMITED - Results of annual general meeting

Results of annual general meeting

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


RESULTS OF ANNUAL GENERAL MEETING

Combined unitholders are advised that, at the annual general meeting of shareholders and debenture holders
of Hyprop held on Thursday, 27 June 2013, all of the resolutions tabled thereat were approved by the
requisite majority of Hyprop shareholders and debenture holders, other than ordinary resolution number 11
to approve the adoption of the Hyprop Investments Limited Conditional Unit Plan and special resolution
number 1 in respect of the allotment and issue of combined units to executive directors and prescribed
officers pursuant to the Hyprop Investments Limited Conditional Unit Plan, which were withdrawn prior to
the meeting.

27 July 2013


Sponsor
Java Capital

Date: 27/06/2013 12:02:00 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.