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Hyprop Investments Limited

Integrated annual report 2016

for the year ended 30 June 2016

SHAREHOLDERS’ DIARY

DISTRIBUTION DETAILS

Financial year-end

30 June 2016

Publication of financial results

2 September 2016

Annual general meeting

1 December 2016

Integrated annual report available to shareholders

31 October 2016

Publication of interim report

March 2017

2016

(cents per share)

2015

(cents per share)

Six months ended:

30 June

322,1

280,3

31 December

297,8

262,7

619,9

543,0

ADMINISTRATION

Registered office and business address

Registration number: 1987/005284/06

2nd Floor, Cradock Heights, 21 Cradock Avenue, Rosebank, 2196

PO Box 52509, Saxonwold, 2132

Tel: +27 11 447 0090

Fax: +27 11 447 0092

Website:

www.hyprop.co.za

Corporate adviser and sponsor

Java Capital

2nd Floor, 6A Sandown Valley Crescent

Sandton, 2196

Company secretary

CIS Company Secretaries Proprietary Limited

Ground Floor, 70 Marshall Street

Johannesburg, 2001

PO Box 61051, Marshalltown, 2107

Transfer secretaries

Computershare Investor Services Proprietary Limited

Ground Floor, 70 Marshall Street

Johannesburg, 2001

PO Box 61051, Marshalltown, 2107

Independent auditors

KPMG Inc.

KPMG Crescent

85 Empire Road

Parktown

2193

BASTION GRAPHICS