HYPROP INVESTMENTS LIMITED - Vesting of restricted shares and dealings in securities by directors

Vesting of restricted shares and dealings in securities by directors

HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
JSE bond issuer code: HYPI
(Approved as a REIT by the JSE)
("Hyprop")


VESTING OF RESTRICTED SHARES AND DEALINGS IN SECURITIES BY DIRECTORS


Shareholders are advised of the following information relating to the vesting of the first tranche of restricted shares
offered under the Hyprop Long-Term Incentive Plan ("the Plan"), the vesting of which is one third on each anniversary
of the award date over three years, subject to the employment conditions:

Name of director:                                Morne Wilken
Vesting date:                                    1 November 2023
Class of securities:                             Ordinary shares
Number of securities:                            15 933
Price per security:                              R28.36 (closing price on 31 October 2023)
Total value of transaction:                      R451 859.88
Nature of transaction:                           Off-market acceptance of the shares vested in terms of the Plan
Nature and extent of director's interest:        Direct beneficial
Clearance to deal received:                      Yes


Name of director:                                Brett Till
Vesting date:                                    1 November 2023
Class of securities:                             Ordinary shares
Number of securities:                            8 846
Price per security:                              R28.36 (closing price on 31 October 2023)
Total value of transaction:                      R250 872.56
Nature of transaction:                           Off-market acceptance of the shares vested in terms of the Plan
Nature and extent of director's interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Wilhelm Nauta
Vesting date:                                    1 November 2023
Class of securities:                             Ordinary shares
Number of securities:                            7 099
Price per security:                              R28.36 (closing price on 31 October 2023)
Total value of transaction:                      R201 327.64
Nature of transaction:                           Off-market acceptance of the shares vested in terms of the Plan
Nature and extent of director's interest:        Direct beneficial
Clearance to deal received:                      Yes

6 November 2023


Sponsor
Java Capital

Date: 06-11-2023 04:10:00
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