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)
EG Dube*†
KM Ellerine*
L Engelbrecht*†
MJ Lewin*†
TV Mokgatlha*†
L Norval*
S Shaw-Taylor*
LLS van der Watt*†
*Non-executive †Independent

There were no changes to the board during the year.

Registered office
Second 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
Viki Watson
(Telephone: +27 11 447 0090)

www.hyprop.co.za