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HOSPITALITY PROPERTY FUND LIMITED - Appointment of a new chairman and lead independent director to the board of directors (the board)

Release Date: 05/12/2016 14:29
Code(s): HPB     PDF:  
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Appointment of a new chairman and lead independent director to the board of directors (“the board”)

HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code of B shares: HPB
ISIN for B shares: ZAE ZAE000214656
(Approved as a REIT by the JSE)
("Hospitality")

APPOINTMENT OF A NEW CHAIRMAN AND LEAD INDEPENDENT DIRECTOR TO THE BOARD
OF DIRECTORS (“THE BOARD”)

Shareholders are referred to the recent announcements made on SENS regarding the
appointment of John Copelyn, Zibusiso Kganyago, Laurelle McDonald, Rob Nicolella and
Marcel von Aulock as non-executive directors as well as the appointment of Mara de Lima
as Financial Director and Keith Randall as Chief Executive Officer to the Board.

Further to these changes, John Copelyn has been appointed as Chairman of the Board and
replaces Don Bowden in that capacity. Linda de Beer in her capacity as independent director
to the Board has been appointed as lead independent director. These changes are effective
from 30 November 2016.

The Board extends its gratitude to Don, for his vision, commitment and leadership as
Chairman over the last two and a half years. The Board is in the fortunate position that Don
will continue to serve as an independent non-executive director and as such the Group will
continue to benefit from his knowledge and expertise.

Johannesburg
5 December 2016

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

Date: 05/12/2016 02:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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