Corporate information

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)