HOSPITALITY PROPERTY FUND LIMITED - Change of company secretary

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
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