Dealings in securities by a director and an associate of a director of Hospitality 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”) DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF HOSPITALITY Shareholders are advised that pursuant to the rights offer undertaken by Hospitality, which closed on Friday, 4 August 2017, a director and an associate of a director of Hospitality have followed their rights, as a result of which they have purchased the number of ordinary shares indicated against their names below: Name of associate: Elsitime Proprietary Limited Name of director and relationship to director: Laurelle McDonald, who is a director of and a 25% shareholder in Elsitime Proprietary Limited Transaction date: 7 August 2017 Class of securities: Ordinary shares Total number of securities for which rights were followed: 66 929 price per security: R14.00 Total value: R937 006.00 Nature of transaction: Off-market purchase in terms of a rights offer Nature and extent of director’s interest: Indirect beneficial Name of director: Jacques Booysen Transaction date: 7 August 2017 Class of securities: Ordinary shares Total number of securities for which rights were followed: 23 947 price per security: R14.00 Total value: R335 258.00 Nature of transaction: Off-market purchase in terms of a rights offer Nature and extent of director’s interest: Direct beneficial 8 August 2017 Sponsor Java Capital Date: 08/08/2017 12:45:00 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.