TRP121: Notification of an acquisition of an indirect beneficial interest in securities 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”) TRP121: NOTIFICATION OF AN ACQUISITION OF AN INDIRECT BENEFICIAL INTEREST IN SECURITIES In compliance with section 122(3)(b) of the Companies Act 71 of 2008 (“the Companies Act”), regulation 121(2)(b) of the Companies Act Regulations 2011 and paragraph 3.83(b) of the JSE Listings Requirements, shareholders are advised that Hospitality has received notification from Hosken Consolidated Investments Limited (“HCI”), of the increase in HCI’s indirect holding in Hospitality from 28.37% to 30.27%. Southern Sun Hotels Proprietary Limited, Hospitality’s majority shareholder at 59.15%, is wholly owned by Tsogo Sun Holdings Limited (“TSH”). HCI increased its beneficial interest in TSH from 47.61% to 51.18%, which resulted in the above increase in HCI’s indirect holding in Hospitality. As required in terms of section 122(3)(a) of the Companies Act, Hospitality has filed the required notice with the Takeover Regulation Panel. 18 January 2018 Sponsor Java Capital Date: 18/01/2018 04:57:00 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.