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Tue 15 Dec 2009, 17:01 HPA / HPB - Hospitality Property Fund - Appointment/Resignation of company
HPA   HPB
HPA                                                                             
HPA / HPB - Hospitality Property Fund - Appointment/Resignation of company      
secretary                                                                       
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                                           
APPOINTMENT/RESIGNATION OF COMPANY SECRETARY                                    
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Unitholders are hereby advised that Hospitality Property Fund Managers (Pty) Ltd
has resigned and Vexicure (Pty) Ltd has been appointed as company secretary for 
Hospitality Property Fund Limited with effect from 1 December 2009.             
Johannesburg                                                                    
15 December 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 15/12/2009 17:01:51 Produced by the JSE SENS Department.                  
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