Update to shareholders regarding scheme meeting International Hotel Properties Limited (previously International Hotel Group Limited) (Incorporated in the British Virgin Islands) (Company number 1862176) JSE share code: IHL ISIN: VGG487261064 LEI Code: 213800VGTQA4SMCAWP71 (“IHL” or the “Company”) UPDATE TO SHAREHOLDERS REGARDING SCHEME MEETING Shareholders are referred to the notice of extraordinary general meeting (“EGM”) of IHL shareholders released on SENS and the Luxembourg Stock Exchange website on 24 August 2017 (the “announcement”). In light of the recent destruction caused by Hurricane Irma in the British Virgin Islands, IHL shareholders who cannot be physically present at the EGM may participate in the EGM by using any of the following teleconference dial in details – South Africa international direct dial-in +27 (0) 21 427 3062 South Africa toll free 0800 167 123 United Kingdom international direct dial-in +44 (0) 20 7819 1800 United Kingdom international direct dial-in +44 (0) 84 4335 0993 United Kingdom toll free 0800 121 4136 UK Primary 0844 335 0993 (Participant passcode: 33571883 then #) The salient dates and times contained in the announcement remain unchanged. Shareholders are reminded that the last day for receipt of proxy forms in respect of the EGM is Wednesday, 13 September 2017. For further information, please contact: M Partners Luxembourg listing agent +352 263 868 602 Java Capital JSE sponsor +27 (0) 11 722 3050 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 official list and admitted to trading 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. 12 September 2017 Date: 12/09/2017 02:30:00 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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