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HYP
 HYP                                                                             
HYP - Hyprop - Results Of Annual General Meetings                               
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP                                                                 
ISIN Code: ZAE000003430                                                         
("Hyprop")                                                                      
RESULTS OF ANNUAL GENERAL MEETINGS                                              
Combined unit holders are advised that at the annual general meetings of        
shareholders and debenture holders of Hyprop convened on Tuesday, 12 June       
2007, all resolutions were passed by the requisite majority of Hyprop           
shareholders and debenture holders.                                             
Rosebank                                                                        
12 June 2007                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 12/06/2007 13:56:46 Produced by the JSE SENS Department.

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