HYPROP INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
JSE bond issuer code: HYPI
(Approved as a REIT by the JSE)
(“Hyprop” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that the board of directors of Hyprop (“the board”) has appointed Spiro Noussis as an
independent non-executive director of the Company with effect from 27 July 2020.

Spiro is a Chartered Accountant with considerable experience in the property sector in South Africa, Central and
Eastern Europe and the United Kingdom. He was formerly the joint CEO of Nepi Rockcastle PLC which owns a
portfolio of dominant retail shopping centres in Central and Eastern Europe. Spiro’s knowledge of, and
experience in, these markets will be of significant benefit to the board in managing the Company’s European
investments. We look forward to Spiro’s direct contribution in this area as well as to the value he will add to 
the greater group.

The board welcomes Spiro and looks forward to a productive relationship.

28 July 2020


Sponsor
Java Capital

Date: 28-07-2020 05:00:00
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.