HPA / HPB - Hospitality - No Change Statement And Notice Of Annual General
HPA HPB
HPA
HPA / HPB - Hospitality - No Change Statement And Notice Of Annual 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 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 2008
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 21 August 2008.
Notice of the annual general meeting
Notice is hereby given that the fourth annual general meeting of Hospitality
Property Fund Limited shareholders will be held at The Rosebank, corner
Tyrwhitt and Sturdee Avenues, Rosebank, on Friday, 31 October 2008 at 10h00
to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.
Johannesburg
30 September 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/09/2008 15:55:30 Produced by the JSE SENS Department.
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