HOSPITALITY PROPERTY FUND LIMITED - Report on proceedings at the annual general meeting of shareholders and debenture holders (Unitholders)

Report on proceedings at the annual general meeting of shareholders and debenture holders (“Unitholders”)

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")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND DEBENTURE HOLDERS (“UNITHOLDERS”)

Unitholders are advised that, at the annual general meeting of the
shareholders and debenture holders of Hospitality, held today, 8
November 2013, all the ordinary and special resolutions proposed
at the meeting were approved by the requisite majority of votes.

Johannesburg
8 November 2013

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

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