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Wed 24 Aug 2011, 15:38 HPA/HPB - Hospitality Property Fund Limited - Dealing in securities by a
HPA   HPB
HPA                                                                             
HPA/HPB - Hospitality Property Fund Limited - Dealing in securities by 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")                                                                 
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of the Listings Requirements of the JSE Limited, the following         
information, relating to dealings in securities of Hospitality by a director, is
disclosed:                                                                      
Director:                     F M Berkeley                                      
Date of transaction:          24 August 2011                                    
Nature of transaction:        On market sale of units                           
Class of securities:          HPB units                                         
Number of securities:         50 000 B-linked units                             
Selling price:                R6.10 per B-linked unit                           
Value of transaction:         R305 000                                          
Extent of interest:           Direct beneficial                                 
Clearance obtained:           Yes                                               
Johannesburg                                                                    
24 August 2011                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/08/2011 15:38:23 Produced by the JSE SENS Department.                  
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