HOSPITALITY PROPERTY FUND LIMITED - Resignation of independent non-executive director

Resignation of independent non-executive 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” or “the Fund”)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with Section 3.59 of the Listings Requirements of
the JSE Limited, in respect of a change to the Board of
Directors (“the Board”), Mrs Anitha Soni has notified the Board
of her decision to resign as an independent non-executive
director, due to health reasons.

Mrs Soni has been an invaluable member of the Board since
30 June 2013 and also served on the Social and Ethics Committee.

The Board would like to thank Mrs Soni for her contribution and
support during her term as Board member and wishes her a
complete and speedy recovery.

Mrs Soni’s resignation is effective immediately.



Johannesburg
30 March 2015

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

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