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HYPROP INVESTMENTS LIMITED - No change statement and notice of Annual General Meeting

Release Date: 05/11/2013 12:15
Code(s): HYP     PDF:  
Wrap Text
No change statement and notice of Annual General Meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Unitholders are advised that the company’s integrated report for the six months ended 30 June 2013, which
follows on from the integrated report for the year ended 31 December 2012 necessitated by Hyprop’s change
in year end from 31 December to 30 June, incorporating the audited financial statements for the six months
ended 30 June 2012, was dispatched today, 5 November 2013, and contains no changes from the audited
results which were released on SENS on 29 August 2013.

The integrated report contains a notice of annual general meeting which will be held at 11h00 on Thursday,
5 December 2013 at the offices of Hyprop, 2nd Floor, Cradock Heights, 21 Cradock Avenue, Rosebank.

The notice of annual general meeting includes special and ordinary resolutions including without limitation those
resolutions required to approve the adoption of a new Memorandum of Incorporation of the company and to approve
the adoption of the Hyprop Investments Limited Employee Incentive Scheme (the details of each of which are set out
in the notice of annual general meeting).

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
22 November 2013 and the record date for voting purposes is Friday, 29 November 2013.

The integrated annual report is also available on the company’s website – www.hyprop.co.za.

5 November 2013

Sponsor
Java Capital

Date: 05/11/2013 12:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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