| Hyprop Investments Limited |
Transfer secretaries |
| (Incorporated in the Republic of South Africa) |
Computershare Investor Services Proprietary Limited |
| (Registration number 1987/005284/06) |
Rosebank Towers |
| JSE share code: HYP |
15 Biermann Avenue |
| ISIN: ZAE000190724 |
Rosebank |
| Bond issuer code: HYPI |
PO Box 61051, Marshalltown, 2107 |
| (Approved as a REIT by the JSE) |
|
| (Hyprop or the company or the group) |
Company secretary |
| |
CIS Company Secretaries Proprietary Limited |
| Directors |
|
| GR Tipper*† (Chairman) |
Sponsor |
| MC Wilken (CEO) |
Java Capital |
| BC Till (CFO) |
|
| AW Nauta (CIO) |
Investor relations |
| KM Ellerine* |
Singular Systems IR |
| Z Jasper*† |
Telephone +27 10 003 0661 |
| MJ Lewin*† |
Email: michele@singular.co.za |
| N Mandindi*† |
|
| TV Mokgatlha*† |
www.hyprop.co.za |
| L Norval* |
|
| S Shaw-Taylor* † |
|
| *Non-executive †Independent |
|
| |
|
| Registered office |
|
| Second Floor |
|
| Cradock Heights |
|
| 21 Cradock Avenue |
|
| Rosebank |
|
| (PO Box 52509, Saxonwold, 2132) |
|