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Update on Capital Restructure Circular and General Meetings
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
("the Company" or "Hospitalty")
UPDATE ON CAPITAL RESTRUCTURE CIRCULAR AND GENERAL MEETINGS
1. Introduction
Linked unitholders are referred to the Circular issued by the Company on 1 July 2015 ("Circular")
relating to the proposed restructure of the Company’s linked unit capital structure to a share only
capital structure ("the Restructure Transaction") and the subsequent announcements released on
SENS on 1, 14, 23 and 31 July 2015.
Hospitality was advised late yesterday that certain linked unitholders, who had not been in favour of
the Restructure Transaction, wished to amend their votes in order to support the Restructure
Transaction, but needed time for the necessary administrative processes to be followed within their
organisations. As the linked unitholders in question have sizeable holdings, which Hospitality
anticipates would significantly impact upon the outcome of voting at the General Meetings,
Hospitality considered it prudent to accommodate them and consequently, today’s adjourned
meeting was again adjourned for 24 hours.
2. Adjourned General Meetings
The adjourned general meetings of debenture holders and shareholders, convened on Thursday, 20
August 2015 ("General Meetings") were adjourned until 21 August 2015, on motions unanimously
supported at the General Meetings.
The adjourned General Meetings of Hospitality Shareholders will be reconvened at The Zone, Phase
2, 2nd Floor, Loft Offices East Wing, Corner Oxford Road and Tyrwhitt Avenue, Rosebank,
Johannesburg on Friday, 21 August 2015 at 10:00.
The adjourned General Meetings of Hospitality Debenture Holders will be reconvened at The Zone,
Phase 2, 2nd Floor, Loft Offices East Wing, Corner Oxford Road and Tyrwhitt Avenue, Rosebank,
Johannesburg on Friday, 21 August 2015 at 10:30, or immediately after the conclusion of the
General Meetings of Shareholders, whichever is the later.
Linked Unitholders holding certificated linked units or holding dematerialised linked units who have
elected own-name registration who have already lodged their forms of proxy and wish to revise
their voting instructions or who have not yet lodged forms of proxy and wish to submit their proxies
for the adjourned General Meetings to be held on 21 August 2015 are requested to submit their
(revised) forms of proxy to the Transfer Secretaries, namely Computershare Investor Services
(Proprietary) Limited before commencement of the adjourned General Meetings on 21 August 2015.
Linked Unitholders who have already lodged their forms of proxy and do not wish to revise their
voting instructions, do not have to take any action.
No new forms of proxy will be issued. The original forms of proxy, distributed with the Circular
should be used. Proxy forms that can be downloaded from Hospitality’s website at
http://www.hpf.co.za/downloads/ REITcirc.pdf
Linked Unitholders holding dematerialised linked units who have not elected own-name registration
should provide their CSDP or broker with their instruction for voting at the adjourned General
Meetings in the manner and by the cut-off time and date stipulated in the agreement governing
their relationship, should they wish to revise their instruction for voting or provide instruction for
voting if not done previously.
3. Cautionary Announcement
Linked Unitholders are advised to continue exercising caution when trading in their Hospitality linked
units until a further announcement is made.
20 August 2015
Corporate advisor
Java Capital
Corporate law and tax advisor and trustee for Debenture Holders
ENS Africa
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/08/2015 03:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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