Change of company secretary 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” or “the company”) CHANGE OF COMPANY SECRETARY Shareholders are advised that, following an internal restructure of the company, whereby the number of subsidiaries have been reduced in order to save on audit, administrative and secretarial fees, Hospitality’s company secretary has changed from HPF Management Proprietary Limited to HPF Properties Proprietary Limited (“HPF Properties”) with effect from 2 September 2019. LR van Onselen will remain the designated representative of HPF Properties. 2 September 2019 Sponsor Java Capital Date: 02/09/2019 02:45:00 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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