| Fri 27 May 2011, 16:41 | | HYP - Hyprop Investments Limited - No change statement notice of annual |
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HYP
HYP
HYP - Hyprop Investments Limited - No change statement, notice of annual
general meeting and change to the board of directors
Hyprop Investments Limited
Registration No. 1987/005284/06
Share Code: HYP
ISIN: ZAE000003430
("Hyprop" or "the company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND CHANGE TO THE
BOARD OF DIRECTORS
Shareholders are advised that Hyprop`s annual report, incorporating the
audited financial statements for the year ended 31 December 2010, was
dispatched today (to unitholders recorded in the Hyprop register on 25 March
2011) and contains no changes from the audited results which were published
on SENS on 2 March 2011. The annual report is also available on the
company`s website - www.hyprop.co.za.
The annual report contains a notice of Annual General Meeting for Hyprop
unitholders, which will be held at the offices of Hyprop, 3rd Floor, North
Wing, Hyde Park Corner, Jan Smuts Avenue, on Tuesday, 28 June 2011 at 10h00.
Having attained the age of 70, Roy McAlpine has informed the board of his
intention to retire as an independent non-executive director of the company
with effect from 30 June 2011.
The Hyprop board thanks Roy for his many years` service and valuable
contribution to the company.
27 May 2009
Sponsor
Java Capital
Date: 27/05/2011 16:41:01 Produced by the JSE SENS Department.
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