HOSPITALITY PROPERTY FUND LIMITED - Dealings in securities by an associate of directors

Dealings in securities by an associate of directors

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")

DEALINGS IN SECURITIES BY AN ASSOCIATE OF DIRECTORS

In terms of the Listings Requirements of the JSE Limited, the
following information, relating to the dealings in securities by
directors, is disclosed:

Director:                        L McDonald
Associate:                       Elsitime Proprietary Limited,
                                 of which Mrs McDonald is a
                                 director and 25% shareholder
Company:                         Hospitality
Date of transaction:             5 December 2016
Nature of transaction:           On market purchase
Class of securities:             HPB shares
Total number of securities
acquired by Elsitime Pty Ltd:    150 000
Purchase price:                  R13.00 per HPB
Total value of transaction:      R1 950 000.00
Nature of interest:              Dealings by an associate
Clearance obtained:              Yes

Director:                        M von Aulock
Associate:                       Elsitime Proprietary Limited,
                                 of which Mr von Aulock is a
                                 director and 75% shareholder
Company:                         Hospitality
Date of transaction:             5 December 2016
Nature of transaction:           On market purchase
Class of securities:             HPB shares
Total number of securities
acquired by Elsitime Pty Ltd:    150 000
Purchase price:                  R13.00 per HPB
Total value of transaction:      R1 950 000.00
Nature of interest:              Dealings by an associate
Clearance obtained:              Yes


Johannesburg
7 December 2016

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

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