Change 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 Bond company code: HPAI (Approved as a REIT by the JSE) (“Hospitality”) CHANGE TO THE BOARD OF DIRECTORS Shareholders and bondholders are advised that the board of directors of Hospitality (“the Board”) has appointed Ms CC September as an independent non-executive director of Hospitality with effect from 15 August 2019. Ms September served as Chairperson of the Portfolio Committee on Higher Education and Training in the Fifth Parliament. She previously served as Minister of Human Settlements. She first became a Member of Parliament in 1999 and served in various Portfolio Committees including Chairperson of the Portfolio Committee on Water Affairs & Forestry. Ms September also served as Whip in the National Assembly in 2004. She obtained a Master's degree in Technology Management from Warwick University. Ms September retired from Parliament in May 2019. Hospitality welcomes Ms September to the Board. 16 August 2019 Sponsor Java Capital Date: 16/08/2019 09:30:00 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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