Changes to the board of directors HOSPITALITY PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2005/014211/06) JSE share code: HPB ISIN: ZAE000214656 Company code: HPAI ("Hospitality" or "the company") CHANGES TO THE BOARD OF DIRECTORS Shareholders and bondholders are advised that the board of directors of Hospitality (the "Board") has appointed Mr Robert Nicolella as an Executive Director and the Chief Executive Officer of Hospitality, following the resignation of Mr Keith Randall as an Executive Director and CEO, effective 1 November 2018. The board is further pleased to announce that Mr Randall's skills and expertise will be retained by the company and with effect from 1 November 2018, he will step into the role of the Chief Operating Officer of Hospitality. Mr Nicolella has served on the Board as a Non-Executive Director since 1 September 2016. Robert is a Chartered Accountant (SA). He joined Hosken Consolidated Investments Limited ("HCI") in 2011. He serves on various subsidiary boards and currently heads up the HCI Properties business. The Board thanks Keith for his contribution to the company during his tenure as CEO and welcomes Robert in his new role. 7 September 2018 Sponsor Java Capital Date: 07/09/2018 12:12:00 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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