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Fri 3 Dec 2010, 15:06 HYP - Hyprop Investments Limited - Changes to the board of directors of the
HYP
HYP                                                                             
HYP - Hyprop Investments Limited - Changes to the board of directors of the     
company                                                                         
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP   ISIN: ZAE000003430                                            
("Hyprop" or "the company")                                                     
CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY                                
Unitholders are advised of the following changes to the board of directors of   
Hyprop:                                                                         
Mike Lewin and David Rice have been appointed to the board as non-executive     
directors, with immediate effect.                                               
Mike Lewin has in excess of 20 years experience in the property industry and    
heads the group retail division of Redefine Properties Limited ("Redefine").    
He was previously with Edgars Consolidated Stores Limited for eighteen years,   
where he served as their property development executive.                        
David Rice has more than 20 years experience in the property industry. He was   
managing director of ApexHi Properties Limited ("ApexHi") from 2006 until the   
merger of ApexHi, Redefine and Madison Property Fund Managers Holdings          
Limited in July 2009, whereupon he was appointed as the director responsible    
for all aspects of the operations of the Redefine portfolio, which includes     
both asset and property management.                                             
Makhosazana ("Khosi") Sibisi has with effect from 1 December 2010, resigned     
from her position as an independent non-executive director on the board.        
The board of Hyprop thanks Khosi for her years of valued service to the         
company.                                                                        
3 December 2010                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 03/12/2010 15:06:43 Produced by the JSE SENS Department.                  
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