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HYPROP INVESTMENTS LIMITED - Dealings in securities by a director and associates of directors of the company

Release Date: 09/10/2025 11:45
Wrap Text
Dealings in securities by a director and associates of 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 A DIRECTOR AND ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to dealings in securities by directors
and/or their associates. The dealings were approved in accordance with the Company's share dealings policy, and by
the remuneration committee having regard to the individual directors' accumulation of Hyprop shares towards their
minimum shareholding requirements. These are the first sales of Hyprop shares by the executive directors or their
associates for several years and are being undertaken to enable the executive directors and their associates to balance
their investment portfolios.

Name of associate:                                            Trinsam Trust
Name of director and relationship to director:                Morne Wilken, who is a trustee and beneficiary of
                                                              the Trinsam Trust
Transaction date:                                             6 October 2025
Class of securities:                                          Ordinary shares
Number of securities:                                         125 235
Price per security:                                           R48.00
Total value of transaction:                                   R6 011 280.00
Nature of transaction:                                        On-market sale of shares
Nature and extent of director's interest:                     Indirect beneficial
Clearance to deal received:                                   Yes

Name of associate:                                            The Shantellin Trust
Name of director and relationship to director:                Brett Till, who is a trustee and beneficiary of The
                                                              Shantellin Trust
Transaction date:                                             6 October 2025
Class of securities:                                          Ordinary shares
Number of securities:                                         6 745
Price per security:                                           R47.85
Total value of transaction:                                   R322 748.25
Nature of transaction:                                        On-market sale of shares
Nature and extent of director's interest:                     Indirect beneficial
Clearance to deal received:                                   Yes

Name of director:                                             Brett Till
Transaction date:                                             6 October 2025
Class of securities:                                          Ordinary shares
Number of securities:                                         143 255
Highest traded price per security on the market on the day:   R48.76
Weighted average price per security:                          R47.969
Lowest traded price per security on the market on the day:    R47.69
Total value of transaction:                                   R6 871 799.10
Nature of transaction:                                        On-market sale of shares
Nature and extent of director's interest:                     Direct beneficial
Clearance to deal received:                                   Yes

Name of associate:                                            The Kanaan Trust
Name of director and relationship to director:                Wilhelm Nauta, who is a trustee and beneficiary
                                                              of The Kanaan Trust
Transaction date:                                             8 October 2025
Class of securities:                                          Ordinary shares
Number of securities:                                         30 264
Price per security:                                           R45.70
Total value of transaction:                                   R1 383 064.80
Nature of transaction:                                        On-market sale of shares
Nature and extent of director's interest:                     Indirect beneficial
Clearance to deal received:                                   Yes

9 October 2025


Sponsor
Java Capital

Date: 09-10-2025 11:45:00
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