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Fri 14 Sep 2007, 14:57 HPA/HPB - Hospitality Property Fund Limited - Resu
HPA   HPB
 HPA                                                                             
HPA/HPB - Hospitality Property Fund Limited - Results of the General Meeting    
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 Fund")                                                   
RESULTS OF THE GENERAL MEETING                                                  
At the general meeting of the shareholders held today, 14 September 2007, the   
requisite majority of shareholders approved the ordinary resolution relating to 
the placing of sufficient authorised but unissued shares in the capital of      
Hospitality under the control of the directors for the specific purpose of      
issuing such shares in terms of the proposed rights offer, the revised terms of 
which were published on SENS on Wednesday, 12 September 2007 and in the press on
Thursday, 13 September 2007.                                                    
Sandton                                                                         
14 September 2007                                                               
Merchant bank and sponsor                                                       
Rand Merchant Bank, a division of FirstRand Bank Limited                        
Date: 14/09/2007 14:57:01 Produced by the JSE SENS Department.                  
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