Resignation of director International Hotel Properties Limited (previously International Hotel Group Limited) (Incorporated in the British Virgin Islands) (Company number 1862176) JSE share code: IHL ISIN: VGG487261064 (“IHL” or the “Company”) RESIGNATION OF DIRECTOR IHL, the hotel and leisure focused property investment company, announces that Marcel von Aulock has resigned as a non-executive Director of the Company and member of the Nominations Committee and Investment Committee with effect from 1 June 2017. The Board of IHL would like to express their gratitude to Marcel for his contribution during his tenure. For further information, please contact: M Partners Luxembourg listing agent +352 263 868 602 Java Capital JSE sponsor +27 (0) 11 722 3050 FTI Consulting South African Public Relations Advisor Sherryn Schooling +27 (0) 21 487 9027 Company Secretary Osiris Secretarial Services Ltd +1 (284) 494 9820 Notes to editors: IHL is a hotel and leisure focused property investment company which owns nine hotels in the UK. The Company’s shares are currently listed on the Euro MTF market of the Luxembourg Stock Exchange, which constitutes its primary listing, and on the AltX of the JSE which constitutes its secondary listing. 1 June 2017 Date: 01/06/2017 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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