HYPROP INVESTMENTS LIMITED - No change statement and notice of annual general meeting

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: ZAE000190724
(Approved as a REIT by the JSE)
(“Hyprop” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that Hyprop’s integrated report including the audited financial statements for the
financial year ended 30 June 2014 is available with immediate effect, on the company’s website,
www.hyprop.co.za and contains no changes to the summarised audited consolidated results for the year
ended 30 June 2014, released on SENS on 29 August 2014.

The notice of annual general meeting to be held at 10:00 on Tuesday, 25 November 2014, at the offices of
Hyprop, 2nd Floor, Cradock Heights, 21 Cradock Avenue, Rosebank, will be dispatched to shareholders on
Friday, 24 October 2014.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
7 November 2014 and the record date for voting purposes is Friday, 14 November 2014.

14 October 2014


Sponsor

Java Capital

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