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 REIT by the JSE)
("Hyprop"or"the company"or"the group")

Directors:
GR Tipper*† (chairman); PG Prinsloo (CEO); LR Cohen (FD); EG Dube*†;
KM Ellerine*; L Engelbrecht*†; MJ Lewin*†; TV Mokgatlha*†; L Norval*;
S Shaw-Taylor*; LLS van der Watt*†

(*Non-executive †Independent)

Registered office:
2nd Floor, Cradock Heights,
21 Cradock Avenue, Rosebank
(PO Box 52509, Saxonwold, 2132)

Transfer secretaries
Computershare Investor Services Proprietary Limited,
Ground Floor
70 Marshall street, Johannesburg
(PO Box 61051, Marshalltown, 2107)

Company secretary
CIS Company Secretaries Proprietary Limited

Sponsor
Java Capital

Investor relations
Nikki Catrakilis-Wagner
011 447 0090