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Wed 12 May 2010, 8:50 HPA/HPB - Hospitality Property Fund - Dealing in securities by a director
HPA   HPB
HPA                                                                             
HPA/HPB - Hospitality Property Fund - Dealing in securities by a director       
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 for B linked units: HPB                                              
ISIN for B linked units: ZAE000076808                                           
("Hospitality")                                                                 
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of the Listings Requirements of the JSE Limited, the following         
information, relating to dealings in securities by a director, is disclosed:    
Director:                          Y Aminzadeh, who is a beneficiary of The     
                                  Aminzadeh Family Trust, which owns 100% of    
                                  Hotel Tourism and Leisure Asset Management    
(Proprietary) Limited ("HTLAM"), the entity   
                                  which has entered into the transaction        
Company of which a director:       Hospitality                                  
Date of transaction:               10 May 2010                                  
Nature of transaction:             On market sale of units                      
Class of securities:               HPA linked units                             
Number of securities:              808 574 A-linked units                       
Selling price:                     R13.05 per A-linked unit                     
Value of transaction:              R10 551 890.70                               
Extent of interest:                Indirect beneficial                          
Clearance obtained:                Yes                                          
Johannesburg                                                                    
12 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/05/2010 08:50:01 Produced by the JSE SENS Department.                  
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