HYPROP INVESTMENTS LIMITED - Appointment of company secretary

Appointment of company secretary

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")


APPOINTMENT OF COMPANY SECRETARY


Further to the announcement made on 1 April 2026, shareholders and noteholders are advised that the
Company has appointed Ms Tendayi Kgasoe as Hyprop's company secretary with effect from 1 August 2026.

Tendayi holds a LLB Degree from the University of Pretoria, is an admitted attorney and has served as a
company secretary and in various legal, compliance and risk management roles over a ten year period.

The Company welcomes Tendayi and looks forward to her contribution.

2 July 2026


Sponsor
Java Capital
Date: 02-07-2026 08:00:00
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