Corporate information

Directors

G.R. Tipper*† (Chairman), M.C. Wilken (CEO), B.C. Till (CFO), A.W. Nauta (CIO), K.M. Ellerine*, Z. Jasper*†, A.A. Dallamore*†, N. Mandindi*†, T.V. Mokgatlha*†, L. Norval*, S. Shaw-Taylor*†

*Non-executive | †Independent

Registered office

Second Floor, Cradock Heights, 21 Cradock Avenue, Rosebank, 2196
(PO Box 52509, Saxonwold, 2132)

Transfer secretaries

Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue, Rosebank
PO Box 61051, Marshalltown, 2107

Company secretary

Statucor Proprietary Limited

Sponsor

Java Capital

Investor relations

Acuminate

t. +27 82 465 1244 | e. lizelle@acuminate.net

www.hyprop.co.za