HOSPITALITY PROPERTY FUND LIMITED - Notice of annual general meeting

Notice of annual general meeting

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” or “the Fund”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of
Hospitality’s shareholders will be held on Monday, 8 December 2014
at The Zone 2, Loft Offices East, 2nd Floor, Corner Oxford Road
and Tyrwhitt Avenue, Rosebank to transact the business as stated
in the annual general meeting notice (“Notice”).

The Notice will be emailed, sent by sms and posted, to
shareholders today. Due to the ongoing postal strike, delays may
be experienced in the receipt thereof and shareholders may contact
the Company Secretary, Rosa van Onselen on (011) 994 6320 to
request an electronic version of the Notice. In addition, the
Notice is available on the Company’s website at
http://www.hpf.co.za/downloads/HospitalityAGMNotice8December2014.p
df


Salient dates
The Notice has been sent to shareholders who were recorded as such
in the Company’s securities register on Friday, 7 November 2014
being the notice record date used to determine which shareholders
are entitled to receive notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday,
28 November 2014 being the voting record date used to determine
which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to
vote at the annual general meeting will therefore be Friday,
21 November 2014.    Proxy forms must be lodged by no later than
Thursday, 4 December. Any forms of proxy not lodged by this time
must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.


17 November 2014
Johannesburg

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

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