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Mon 8 Nov 2010, 16:47 HPA/HPB - Hospitality - Dealings in securities by an associate of a Director
HPA   HPB
HPA                                                                             
HPA/HPB - Hospitality - Dealings in securities by an associate of 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 of B linked units: HPB                                               
ISIN for B linked units: ZAE000076808                                           
("Hospitality")                                                                 
DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR                            
In terms of the Listings Requirements of the JSE Limited, the following         
information, relating to dealings in securities by directors, is disclosed:     
Director:                     G A Nelson and Z N Kubukeli, who are directors and
                             indirect shareholders of Nobuntu Investments II    
                             (Pty) Ltd, the entity which entered into the       
transaction                                        
Company:                      Hospitality                                       
Date of transaction:          4 November 2010                                   
Nature of transaction:        On market sale of rights                          
Class of securities:          HPBN                                              
Number of options exercised:  2 953 714 HPBN                                    
Option price:                 R0.16 per HPBN                                    
Value of transaction:         R472 594.24                                       
Nature of interest:           Indirect beneficial                               
Clearance obtained:           Dealing by an Associate, clearance not required.  
Johannesburg                                                                    
8 November 2010                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/11/2010 16:47:08 Produced by the JSE SENS Department.                  
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