HOSPITALITY PROPERTY FUND LIMITED - Retirement of director

Retirement of director

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”)

RETIREMENT OF DIRECTOR


Shareholders are referred to the announcement released on SENS on 26 October 2017 and are 
advised that Mr Willy Ross was not retired automatically at the Company’s annual general meeting 
as stated, but as noted in the annual general meeting notice posted to shareholders on 29 September 2017,
Mr Ross had advised the board of directors of the Company (“the board”) that he intended to retire from 
the board and as such would not be standing for re-election at the annual general meeting of the Company.

Mr WC Ross has served on the board of Hospitality from 10 April 2007. The board wishes to thank Mr Ross 
for his commitment and contribution, during his tenure as a member of the board.

30 October 2017


Sponsor
Java Capital

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