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Fri 12 Mar 2010, 11:11 HPA/HPB - Hospitality - Changes to the board of directors
HPA   HPB
HPA                                                                             
HPA/HPB - Hospitality - Changes to the board of directors                       
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")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Limited, in respect of a change to the Board of Directors ("the board"),        
Hospitality is pleased to announce to its unitholders that Mr Frank Berkeley    
has been appointed as an Independent Non-Executive Director to the board with   
effect from 11 March 2010.                                                      
Mr Berkeley completed his B.Com and B.Acc degrees at the University of the      
Witwatersrand ("WITS") and qualified as a CA (SA) in 1982.                      
Mr Berkeley was previously Chief Executive Officer of Group Five Residential    
Division and Divisional Director of Nedcor Investment Bank`s (NIB) Property     
Division.                                                                       
With the merger of Nedbank Ltd, NIB, Cape of Good Hope Bank and BOE during      
October 2002, Frank became the Divisional Director of Nedbank`s Corporate       
Property Finance Division.                                                      
On 30 June 2004 he was appointed as the Managing Executive of Nedbank           
Corporate Property Finance.                                                     
Frank is also a director of Attfund Ltd, Acucap Properties Ltd and Sycom        
Property Fund Managers Ltd.                                                     
Johannesburg                                                                    
12 March 2010                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/03/2010 11:11:01 Produced by the JSE SENS Department.                  
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