HYPROP INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

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”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Nonyameko (Nyami) Mandindi has been appointed as an independent non-
executive director to the board of directors of Hyprop, with effect from 8 May 2017.

Nyami is a Professional Quantity Surveyor and has been involved in every aspect of the infrastructure,
property investment and development value chain during her career.

Nyami currently serves as a non-executive director on the boards of Hudaco Industries Limited, Hudaco
Trading (Pty) Ltd, SVA International (Pty) Ltd and ITISA (Pty) Ltd. She is also an executive director of her
property development and investment venture, Kusile Africa Ventures (Pty) Ltd and of Petals Global (Pty)
Ltd, a women’s investment company. Nyami is the recipient of the prestigious Women’s Property Network
Five Star Award, which recognises women leaders in the Property Sector.

The board of directors of Hyprop welcome Nyami to Hyprop and looks forward to her contribution to the
company.

8 May 2017


Sponsor
Java Capital

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