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No change statement, notice of annual general meeting and availability of Broad-Based Black Economic Empowerment Ann
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”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that the notice of annual general meeting was dispatched today, 31 October 2017.
Hyprop’s integrated report and the group audited annual financial statements for the financial year ended
30 June 2017 are available with immediate effect, on the company’s website, www.hyprop.co.za and contain
no changes to the summarised consolidated results for the year ended 30 June 2017, released on SENS on
1 September 2017.
The company’s annual general meeting will be held at the offices of Hyprop, 2nd Floor, Cradock Heights,
21 Cradock Avenue, Rosebank, at 10:00 on Friday, 1 December 2017.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
21 November 2017 and the record date for voting purposes is Friday, 24 November 2017.
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the company’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of
2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is available on
the company’s website.
31 October 2017
Sponsor
Java Capital
Date: 31/10/2017 02:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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