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HPA HPB
HPA
HPA/HPB - Hospitality - No Change Statement, Notice Of Annual General
Meeting And Notice Of 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, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF GENERAL
MEETING
No change statement
With regard to the reviewed results for the year ended 30 June 2009
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 19 August 2009.
Notice of the annual general meeting of shareholders
Notice is hereby given that the fifth annual general meeting of
Hospitality`s shareholders will be held at Crowne Plaza Johannesburg - The
Rosebank, corner Tyrwhitt and Sturdee Avenues, Rosebank, on Friday, 30
October 2009 at 10h00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Notice of general meeting of debenture holders
Notice is hereby given that a general meeting of Hospitality`s debenture
holders will be held at Crowne Plaza Johannesburg - The Rosebank, corner
Tyrwhitt and Sturdee Avenues, Rosebank, on Friday, 30 October 2009 at 11h00
or on conclusion of the annual general meeting of shareholders (commencing
at 10h00) to amend the First Supplemental Debenture Trust Deed to the
Principal Debenture Trust Deed in order for the debenture interest payments
received by unitholders to remain unaffected by new financial accounting
principles brought into effect by the International Financial Reporting
Standards ("IFRS") as stated in the general meeting notice forming part of
the annual financial statements.
Hospitality`s 2009 Annual Report can be accessed on
http://www.hpf.co.za/downloads/hpfjune09.pdf
Johannesburg
30 September 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/09/2009 17:21:00 Produced by the JSE SENS Department.
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