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HPA HPB
HPA
HPA/HPB - Hospitality Property Fund Limited - 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" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 30 September 2011 and contain no
modifications to the reviewed results which were published on SENS on 17
August 2011.
Notice of the annual general meeting
Notice is hereby given that the annual general meeting of shareholders
and debenture holders will be held at Crowne Plaza Jhb - The Rosebank,
corner Tyrwhitt and Sturdee Avenues, Rosebank at 10h00 on Friday, 4
November 2011 to transact the business as stated in the annual general
meeting notice forming part of the integrated report.
Salient dates
2011
Record date to determine which shareholders and Friday, 23 September
debenture holders are entitled to receive the notice
of annual general meeting
Last day to trade in order for shareholders to be Friday, 21 October
eligible to attend and vote at the annual general
meeting
Last day to trade in order for debenture holders to Friday, 21 October
be eligible to attend the annual general meeting
Record date to determine which shareholders are Friday, 28 October
entitled to attend and vote at the annual general
meeting
Record date to determine which debenture holders are Friday, 28 October
entitled to attend the annual general meeting
Shareholders` forms of proxy for the annual general Wednesday, 2 November
meeting to be lodged by 10h00 on*
*any proxies not lodged by this time must be handed to the chairperson of
the annual general meeting immediately prior to the annual general
meeting.
Hospitality`s 2011 Integrated Report can be also be accessed on
http://www.hpf.co.za/downloads/hpfjune11.pdf with effect from 30
September 2011.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Johannesburg
29 September 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/09/2011 16:48:04 Produced by the JSE SENS Department.
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