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Fri 17 Aug 2007, 15:49 HPB - Hospitality Property Fund Limited - Changes
HPA   HPB
 HPA                                                                             
HPB - Hospitality Property Fund Limited - Changes to the Board of Directors     
HOSPITALITY PROPERTY FUND LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/014211/06)                                            
Share code for A linked units:  HPA                                             
ISIN for A linked units: ZAE000076790                                           
Share code of B linked units: HPB                                               
ISIN for B linked units: ZAE000076808                                           
("Hospitality" or "the Company")                                                
CHANGES TO THE BOARD OF DIRECTORS                                               
Hospitality, in accordance with Section 3.59 of the Listings Requirements of the
JSE Limited, in respect of a change to the Board of Directors, announces with   
regret to unitholders the resignation of Mr Sharif Hoosen as a director of the  
Company, with effect from 16 August 2007.                                       
Johannesburg                                                                    
17 August 2007                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/08/2007 15:49:01 Produced by the JSE SENS Department.                  
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