INTERNATIONAL HOTEL PROPERTIES LIMITED - Changes to the companys board of directors

Changes to the company’s board of directors

International Hotel Properties Limited
(previously International Hotel Group Limited)
(Incorporated in the British Virgin Islands)
(Company number 1862176)
JSE share code: IHL
ISIN: VGG487261064
(“IHL” or the “Company”)


CHANGES TO THE COMPANY’S BOARD OF DIRECTORS


IHL, the hotel and leisure focused property investment company, is pleased to announce the appointment of Rob
Huddy as a Non-executive Director of the Company, with effect from 26 October 2016.

Rob Huddy is a qualified accountant with over 20 years' experience in finance and is a Director and Chief Financial
Officer of Tsogo Sun Holdings Limited, a major shareholder in the Company.

Further to his appointment, he will replace Marcel Von Aulock on the Audit Committee, which will now comprise the
following members: Martin Wilsher (Chairman), Peter Todd and Rob Huddy

For further information, please contact:

M Partners
Luxembourg listing agent                               +352 263 868 602

Java Capital
JSE sponsor                                            +27 (0) 11 722 3050

FTI Consulting
South African Public Relations Advisor
Max Gebhardt                                           +27 (0) 11 214 2402

Company Secretary
Osiris Secretarial Services Ltd                        +1 (284) 494 9820

Notes to editors:

IHL is a hotel and leisure focused property investment company which owns eight hotels in the UK. The Company’s
shares are currently listed on the Euro MTF Market of the Luxembourg Stock Exchange, which constitutes its primary
listing, and on the AltX of the JSE which constitutes its secondary listing.

27 October 2016

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