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 (Approved as a REIT by the JSE) ("Hospitality" or "the company") CHANGES TO THE BOARD OF DIRECTORS Shareholders and bondholders are advised that Mr Jacques Booysen, a non-executive director of the Company, has resigned from the board of directors of Hospitality ("the Board") with effect from 1 December 2018. The Board is pleased to announce the re-appointment of Mr Marcel von Aulock as a non-executive director of Hospitality with effect from 1 December 2018. Mr von Aulock represents Southern Sun Hotels Proprietary Limited, the majority shareholder of Hospitality and a wholly owned subsidiary of Tsogo Sun Holdings Limited. The Board expresses its gratitude to Mr Jacques Booysen for his valuable contribution to the company during his tenure and welcomes Mr Marcel von Aulock back onto the Board. 28 November 2018 Sponsor Java Capital Date: 28/11/2018 04:50:00 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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