HYPROP INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

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")

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that the board of directors of Hyprop ("the board") has appointed Brett Till as
Financial Director of the company with effect from 1 October 2018.

Brett is a chartered accountant with extensive experience in corporate finance, due diligence work, financial
management and reporting, corporate governance, company and commercial law and taxation and exchange
control compliance. He started his career at Fisher Hoffman Stride in Johannesburg, before joining Rebhold
Limited in 1998 as a financial executive. He was then appointed as the Group Chief Financial Officer in 1999,
which position he held until 2007. Brett joined Mentor Africa Limited, a private investment company, in 2007,
as the Chief Financial Officer, where he had various financial and corporate finance responsibilities.

The board welcomes Brett and looks forward to his contribution to the company.

29 August 2018

Sponsor
Java Capital

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