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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 and the audited annual financial statements for the
financial year ended 30 June 2015 are available with immediate effect, on the company’s website,
www.hyprop.co.za and contain no changes to the summarised audited consolidated results for the year
ended 30 June 2015, released on SENS on 1 September 2015. The unmodified auditors’ opinion is available
for inspection at the company’s registered office.
The notice of the annual general meeting of the company was dispatched to shareholders today,
29 October 2015.
The company’s annual general meeting will be held at the offices of Hyprop, 2nd Floor, Cradock Heights,
21 Cradock Avenue, Rosebank, at 10:00 on Monday, 30 November 2015.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
13 November 2015 and the record date for voting purposes is Friday, 20 November 2015.
29 October 2015
Sponsor
Java Capital
Date: 29/10/2015 04:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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