HOSPITALITY PROPERTY FUND LIMITED - Change to the board of directors

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 the board of directors of Hospitality (the “Board”) 
has appointed Mr Jacques Booysen as a non-executive director of Hospitality with 
immediate effect.

Mr Booysen is a qualified Chartered Accountant (SA) and has been with the Tsogo Sun 
Group for the past 10 years. He served in various roles, including as Director - New 
Business Development, Director - Gaming Operations, Financial Director - Gaming and 
Managing Director - Gaming, prior to his appointment as Chief Executive Officer of 
Tsogo Sun Holdings Limited (“Tsogo”).

Mr Booysen represents Southern Sun Hotels Proprietary Limited, the majority shareholder 
of the company and a wholly owned subsidiary of Tsogo.

Hospitality welcomes Mr Booysen to the Board.

8 June 2017


Sponsor
Java Capital
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