Corporate information

Directors
GR Tipper* (Chairman)
PG Prinsloo (CEO)
LR Cohen (FD)
KM Ellerine*
L Engelbrecht*
MJ Lewin*
N Mandindi*
TV Mokgatlha*
L Norval*
S Shaw-Taylor*
*Non-executive Independent

Independent non-executive director, Nyami Mandindi, was appointed to the board on 8 May 2017.

Registered office
Second Floor
Cradock Heights
21 Cradock Avenue
Rosebank
(PO Box 52509, Saxonwold, 2132)

Transfer secretaries
Computershare Investor Services Proprietary Limited
Rosebank Towers
15 Biermann Avenue
Rosebank
PO Box 61051, Marshalltown, 2107

Company secretary
CIS Company Secretaries Proprietary Limited

Sponsor
Java Capital

Investor relations
Viki-Jane Watson
(Telephone: +27 11 447 0090)
Email: investorrelations@hyprop.co.za
www.hyprop.co.za