Corporate information

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

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

*Non-executive Independent

Independent non-executive director Ethan Dube resigned from the board on 1 December 2016.

Registered office
2nd 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 or viki@hyprop.co.za

www.hyprop.co.za