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 hereby informed that the board of directors of Hyprop ("the board") has accepted Lindie
Engelbrecht's resignation as a director of the Company, the chairperson of the audit and risk committee and
as a member of the remuneration and nominations committee, with effect from 30 November 2018.

Lindie has accepted an executive position in the United Kingdom.

The board thanks Lindie for her contribution to the Company and wishes her well in her future endeavours.

Thabo Mokgatlha, an independent non-executive director, will replace Lindie as the chairperson of the audit
and risk committee and will join the remuneration and nominations committee from 30 November 2018.

30 October 2018


Sponsor
Java Capital

Date: 30/10/2018 12:45:00 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.