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Fri 13 Jun 2008, 12:43 HPA / HPB - Hospitality - Change To The Board Of Directors
HPA   HPB
HPA                                                                             
HPA / HPB - Hospitality - Change 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")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the Listings Requirements of the JSE Limited,
Hospitality is pleased to announce to its unitholders that Dr Zuko Kubukeli will
be appointed as an independent non-executive director to the board of directors 
("the board") with effect from 27 June 2008.                                    
Dr Kubukeli completed his Doctorate in Physiology at the University of Cape Town
("UCT") and MRC Research Unit at the Sports Science Institute of South Africa in
2001, after completing a BSc Honours Degree in Science of Medicine and a BSc    
Degree in Biochemistry and Microbiology at UCT.                                 
Dr Kubukeli was a Regional Property Manager of Atlas Property Services          
(Proprietary) Limited, the management company of Atlas Properties Limited,      
between 1999 and 2002 and was until 2004 executive director of Brait Specialised
Funds, the hedge fund division of the Brait Group. Dr Kubukeli is currently     
executive director - Strategy & Acquisition of Pan-African Capital Holdings     
(Proprietary) Limited and serves on the boards of various listed and unlisted   
companies.                                                                      
Dr Kubukeli will bring his extensive knowledge, skills and expertise in the     
fields of property and fund management, company and financial statement analysis
and business strategy to the board.                                             
Johannesburg                                                                    
13 June 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 13/06/2008 12:43:02 Produced by the JSE SENS Department.                  
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