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Fri 28 Sep 2007, 15:00 HPA / HPB - Hospitality - No change statement and
HPA   HPB
 HPA                                                                             
HPA / HPB - Hospitality - No change statement and notice of AGM                 
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")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the reviewed results for the year ended 30 June 2007 shareholders
are advised that the annual financial statements have been distributed to       
shareholders today and contain no modifications to the reviewed results which   
were published on SENS on 30 August 2007.                                       
Notice of the annual general meeting                                            
Notice is hereby given that the third annual general meeting of Hospitality     
Property Fund Limited shareholders will be held at the offices of Hospitality   
Property Fund Managers (Proprietary) Limited, Ground floor, 3 on Glenhove,      
corner of Glenhove Road and Tottenham Avenue, Melrose Estate, Johannesburg on 2 
November 2007 at 10h00 to transact the business as stated in the annual general 
meeting notice forming part of the annual financial statements.                 
Johannesburg                                                                    
28 September 2007                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/09/2007 15:00:01 Produced by the JSE SENS Department.                  
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