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Hospitality no change statement & notice of annual general meeting
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”)
HOSPITALITY NO CHANGE STATEMENT & NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30th June
2013, linked unit holders are advised that the annual financial
statements will be distributed on 30th September 2013 and contain
no modifications to the reviewed results which were published on
SENS on 21st August 2013.
Notice of the annual general meeting
Notice is hereby given to linked unit holders that the next annual
general meeting of the Company will be held at Crowne Plaza
Johannesburg – The Rosebank, corner Tyrwhitt and Sturdee Avenues,
Rosebank on Friday, 8th November 2013 at 10h00 to transact the
business as stated in the annual general meeting notice forming
part of the integrated report.
Salient dates
The notice of the Company’s annual general meeting has been sent
to its unit holders who were recorded as such in the Company’s
securities register on Friday, 20th September 2013 being the notice
record date set by the Board of the Company determining which
linked unit holders are entitled to receive notice of the annual
general meeting.
The record date on which linked unit holders of the Company must
be registered as such in the Company’s securities register in
order to attend and vote at the annual general meeting is Friday,
1 November 2013 being the voting record date set by the Board of
the Company used to determine which linked unit holders are
entitled to attend and vote at the annual general meeting. The
last day to trade in order to be entitled to vote at the annual
general meeting will therefore be Friday, 25 October 2013. Proxy
forms must be lodged by no later than 10h00 on Wednesday, 6th
November 2013. Any forms of proxy not lodged by this time must be
handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.
Hospitality’s 2013 Integrated Report can be downloaded from
http://www.hpf.co.za/downloads/hpfjune13.pdf with effect from 30
September 2013.
Johannesburg
27 September 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/09/2013 11:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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