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Mon 31 Aug 2009, 15:56 HYP - Hyprop - Change To The Board Of Directors
HYP
HYP                                                                             
HYP - Hyprop - 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                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, combined unitholders are advised that Kevin Ellerine has been          
appointed as a non-executive director of Hyprop, with effect from 1 September   
2009.                                                                           
Kevin has eighteen years experience with Ellerine Bros. (Pty) Ltd, an           
investment house, investing in listed equities, property and private equity     
and serves as a non executive director of iBurst, Stuttafords and The PrePaid   
Company.                                                                        
Ellerine Bros. (Pty) Ltd also co-owns The Glen and Canal Walk shopping centres  
with Hyprop.                                                                    
31 August 2009                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 31/08/2009 15:56:01 Produced by the JSE SENS Department.                  
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