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Thu 20 May 2010, 13:24 HPA/HPB - Hospitality Property Fund Limited - Changes to the board of Directors
HPA   HPB
HPA                                                                             
HPA/HPB - Hospitality Property Fund Limited - 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 JSE Limited Listing Requirements, in     
respect of a change to the board of directors, Hospitality unitholders are      
advised that Mr Tim Sewell has resigned as independent non-executive chairman   
with effect from 19 May 2010.                                                   
The board is most grateful to Tim for his valuable leadership and contribution  
as chairman and director since his appointment in January 2006.                 
Mr Frank Berkeley, who was appointed as an independent non-executive director to
the board on 11 March 2010, will assume the role of chairman with immediate     
effect.                                                                         
Johannesburg                                                                    
20 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/05/2010 13:24:01 Produced by the JSE SENS Department.                  
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