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Sharenet Sites
No change statement, notice of annual general meeting and availability of B-BBEE annual compliance report
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")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that a notice of the annual general meeting of Hyprop shareholders ("AGM") was
dispatched today, Tuesday, 30 October 2018. The notice of the AGM is available with immediate effect, on
the Company's website, http://www.hyprop.co.za/ir-integrated-reports.php.
The AGM will be held at the offices of Hyprop, 2nd Floor, Cradock Heights, 21 Cradock Avenue, Rosebank,
at 10:00 on Friday, 30 November 2018. The last day to trade in order to be eligible to participate in and vote
at the AGM is Tuesday, 20 November 2018 and the record date for voting purposes is Friday,
23 November 2018.
Shareholders are further advised that Hyprop's integrated annual report and the group audited annual financial
statements for the financial year ended 30 June 2018 (on which the auditors expressed an unmodified audit
opinion) are available with immediate effect, on the Company's website, http://www.hyprop.co.za/ir-
integrated-reports.php, and contain no changes to the summarised consolidated results for the year ended
30 June 2018, released on SENS on 31 August 2018.
Shareholders are hereby notified that, in accordance with the JSE Listings Requirements, the Company's
annual compliance report, prepared 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 2013, is available on the Company's website http://www.hyprop.co.za/about-bee.php.
30 October 2018
Sponsor
Java Capital
Date: 30/10/2018 12:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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