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Fri 23 Jan 2009, 14:05 HYP - Hyprop Investments - Change To The Board Of Directors
HYP
HYP                                                                             
HYP - Hyprop Investments - Change To The Board Of Directors                     
Hyprop Investments Limited                                                      
Registration No. 1987/005284/06                                                 
Share Code: HYP                                                                 
ISIN: ZAE000003430                                                              
("Hyprop")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
Combined unitholders are advised that Mr Pieter Prinsloo has resigned as Chief  
Executive Officer of Hyprop with effect from 28 February 2009 in order to pursue
his own interests.                                                              
The board of directors of Hyprop thank Pieter for his valued service to the     
company and wish him every success in his future endeavours.                    
The board is considering a number of candidates to fill the position of Chief   
Executive Officer and a further announcement will be made as soon as a          
replacement is appointed.                                                       
23 January 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 23/01/2009 14:05:02 Produced by the JSE SENS Department.                  
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