HOSPITALITY PROPERTY FUND LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

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")

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In terms of the Listings Requirements of the JSE Limited, the
following information, relating to the dealings in securities by
directors, is disclosed:

Director:                           Z N Kubukeli, who is a director
                                    and   indirect   shareholder    of
                                    Miavox (Pty) Ltd, the entity
                                    (associate) which is part of the
                                    transaction
Company:                            Hospitality
Date of transaction:                1 September 2014
Nature of transaction:              Allotment
Transaction completed:              Off-market vendor consideration
                                    placing

Class of securities:                HPA linked units
Number of securities acquired:      474 861 HPA#
Acquisition price:                  R16.48 per HPA
Value of transaction:               R7,825,709.28
Nature of interest:                 Indirect beneficial

Class of securities:                HPB linked units
Number of securities acquired:      474 861 HPB#
Acquisition price:                  R5.00 per HPB
Value of transaction:               R2,374,305.00
Nature of interest:                 Indirect beneficial

Clearance obtained:                 Yes

#Mr Z N Kubukeli has a 25% indirect interest in Miavox (Pty) Ltd.

Johannesburg
2 September 2014

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

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