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)
JSE share code: HYP ISIN: ZAE000003430
(Approved as a REIT by the JSE)
(“Hyprop” or “the company”)



RESULTS OF ANNUAL GENERAL MEETING


Combined unitholders are referred to the notice of annual general meeting (contained in the company’s
integrated report issued on 5 November 2013) and to the announcement released on SENS on
27 November 2013 relating to an amendment to the new memorandum of incorporation to be proposed at
the annual general meeting, and are advised that at the annual general meeting held on Thursday,
5 December 2013, all of the resolutions tabled thereat were approved by the requisite majority of Hyprop
combined unitholders.

5 December 2013


Sponsor

Java Capital



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