HYPROP INVESTMENTS LIMITED - Dealings in securities by directors of Hyprop

Dealings in securities by directors of Hyprop

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”)


DEALINGS IN SECURITIES BY DIRECTORS OF HYPROP


Shareholders are advised of the following information relating to the award and acceptance of shares offered under
the Hyprop Conditional Unit Plan (“the plan”):

Name of director:                                   Pieter Prinsloo
Transaction date:                                   20 June 2016
Award Date:                                         1 July 2016
Class of securities:                                Ordinary shares
Number of securities:                               23 067
Price per security:                                 RNil
Total deemed value of transaction:                  R2 753 046.45, being the total deemed value calculated using a
                                                    volume weighted average price of R119.35 per share over the
                                                    30 days prior to 20 June 2016, being the last practical date
                                                    prior to which the offer was made and accepted
Vesting date:                                       70% on 30 June 2019, subject to performance conditions; and
                                                    the balance on 30 June 2021
Nature of transaction:                              Off-market acceptance of the shares offered in terms of the
Nature and extent of directors’ interest:           plan beneficial
                                                    Direct
Clearance to deal received:                         Yes

Name of director:                                   Laurence Cohen
Transaction date:                                   20 June 2016
Award Date:                                         1 July 2016
Class of securities:                                Ordinary shares
Number of securities:                               12 427
Price per security:                                 RNil
Total deemed value of transaction:                  R1 483 162.45, being the total deemed value calculated using a
                                                    volume weighted average price of R119.35 per share over the
                                                    30 days prior to 20 June 2016, being the last practical date
                                                    prior to which the offer was made and accepted
Vesting date:                                       70% on 30 June 2019, subject to performance conditions; and
                                                    the balance on 30 June 2021
Nature of transaction:                              Off-market acceptance of the shares offered in terms of the
                                                    plan
Nature and extent of directors’ interest:           Direct beneficial
Clearance to deal received:                         Yes

21 June 2016


Sponsor
Java Capital

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