To view the PDF file, sign up for a MySharenet subscription.

HOSPITALITY PROPERTY FUND LIMITED - Change to the board of directors

Release Date: 31/05/2017 08:00
Code(s): HPB     PDF:  
Wrap Text
Change to the board of directors

HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
JSE share code: HPB        ISIN: ZAE000214656
(Approved as a REIT by the JSE)
(“Hospitality” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with Paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that Mr Marcel von Aulock has resigned as a non-executive director of Hospitality, with effect from
1 June 2017, following his resignation from the board of directors of Tsogo Sun Holdings Limited
(“Tsogo”).

Mr von Aulock represented Southern Sun Hotels Proprietary Limited, the majority shareholder of the
company and a wholly owned subsidiary of Tsogo.

The board of directors of Hospitality (the “Board”) express their gratitude to Mr von Aulock for his
valuable contribution to the company during his tenure and wish him every success for the future.

An announcement in respect of the replacement of Mr von Aulock on the Board will be made in due course.

31 May 2017


Sponsor
Java Capital

Date: 31/05/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story