No change statement, publication of annual financial statements and availability of BBEEE annual compliance report
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
JSE share code: HPB ISIN: ZAE000214656
Bond company code: HPAI
(Approved as a REIT by the JSE)
("Hospitality" or "the company")
NO CHANGE STATEMENT, PUBLICATION OF ANNUAL FINANCIAL STATEMENTS AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that Hospitality’s audited annual financial statements ("annual financial statements") for the
year ended 31 March 2018 (on which the company’s auditors expressed an unmodified audit opinion), have been
dispatched to shareholders on 31 July 2018. The annual financial statements contain no changes from the summary
consolidated financial results for the year ended 31 March 2018, which were published on SENS on 23 May 2018. The
annual financial statements, together with the company’s governance statement are available on the company’s website:
Hospitality’s integrated annual report and the notice of annual general meeting, which will include the company’s full
remuneration report, will be published and an announcement in this respect will be released on or about 23 August 2018.
Shareholders are further notified that in accordance with the JSE Listings Requirements, Hospitality’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 2003, has been published and is available
on the company’s website, http://www.hpf.co.za/about-us/b-bbee.
31 July 2018
Date: 31/07/2018 04:53:00 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.
Email this JSE Sens Item to a Friend.