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Thu 30 Sep 2010, 16:36 HPA/HPB - Hospitality - No Change Statement and Notice of Annual General Meeting
HPA   HPB
HPA                                                                             
HPA/HPB - Hospitality - No Change Statement and Notice of Annual 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")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
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 18 August 2010.                         
Notice of the annual general meeting of shareholders                            
Notice is hereby given that the sixth annual general meeting of Hospitality`s   
shareholders will be held at Holiday Inn Sandton, 123 Rivonia Road, Sandton on  
Wednesday, 24 November 2010 at 10h00 to transact the business as stated in the  
annual general meeting notice forming part of the annual financial statements.  
Johannesburg                                                                    
30 September 2010                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/09/2010 16:36:01 Produced by the JSE SENS Department.                  
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