HYPROP INVESTMENTS LIMITED - Dealings in securities by directors of the company

Dealings in securities by directors of the company

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” or “the Company”)


DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


Shareholders are advised of the following information relating to the award and acceptance of shares offered under
the Hyprop Conditional Unit Plan (“the plan”):

Name of director:                           Morné C Wilken
Transaction/Acceptance date:                25 November 2021
Award commencement date:                    1 October 2021
Class of securities:                        Ordinary shares
Number of securities:                       84 000
Price per security:                         R Nil
Total deemed value of transaction:          R 2 377 466,28 being the total deemed value calculated using a
                                            volume weighted average price of R 28,30317 per share for the 30
                                            days prior to 30 September 2021, being the last practical date prior to
                                            the meeting of the Hyprop Remuneration Committee on 8 October 2021
                                            (the “RemCo meeting”) at which the awards were approved, subject to
                                            finalisation of the performance conditions, which were finalised on
                                            15 November 2021
Vesting date:                               Subject to the performance conditions, 50% will vest on
                                            30 September 2024, and the balance on 30 September 2025
Nature of transaction:                      Off-market acceptance of the shares offered in terms of the plan
Nature and extent of directors’ interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Brett C Till
Transaction/Acceptance date:                25 November 2021
Award commencement date:                    1 October 2021
Class of securities:                        Ordinary shares
Number of securities:                       46 002
Price per security:                         R Nil
Total deemed value of transaction:          R1 302 002,43 being the total deemed value calculated using a
                                            volume weighted average price of R 28,30317 per share for the 30
                                            days prior to 30 September 2021, being the last practical date prior to
                                            the RemCo meeting at which the awards were approved, subject to
                                            finalisation of the performance conditions, which were finalised on
                                            15 November 2021
Vesting date:                               Subject to the performance conditions, 50% will vest on
                                            30 September 2024, and the balance on 30 September 2025
Nature of transaction:                      Off-market acceptance of the shares offered in terms of the plan
Nature and extent of directors’ interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Abraham W Nauta
Transaction/Acceptance date:                22 November 2021
Award commencement date:                    1 October 2021
Class of securities:                        Ordinary shares
Number of securities:                       43 836
Price per security:                         R Nil
Total deemed value of transaction:          R1 240 697,76 being the total deemed value calculated using a
                                            volume weighted average price of R 28,30317 per share for the 30
                                            days prior to 30 September 2021, being the last practical date prior to
                                            the RemCo meeting at which the awards were approved, subject to
                                            finalisation of the performance conditions, which were finalised on
                                            15 November 2021
Vesting date:                               Subject to the performance conditions, 50% will vest on
                                            30 September 2024, and the balance on 30 September 2025
Nature of transaction:                      Off-market acceptance of the shares offered in terms of the plan
Nature and extent of directors’ interest:   Direct beneficial
Clearance to deal received:                 Yes

26 November 2021


Sponsor                                                    Debt sponsor
Java Capital                                               The Standard Bank of
                                                           South Africa Limited

Date: 26-11-2021 02:00:00
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