HOSPITALITY PROPERTY FUND LIMITED - Retirement of director
HPB 201711010042A
Retirement of director
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
JSE share code: HPB ISIN: ZAE000214656
(Approved as a REIT by the JSE)
(“Hospitality” or “the Company”)
RETIREMENT OF DIRECTOR
Shareholders are referred to the announcement released on SENS on 26 October 2017 and are
advised that Mr Willy Ross was not retired automatically at the Company’s annual general meeting
as stated, but as noted in the annual general meeting notice posted to shareholders on 29 September 2017,
Mr Ross had advised the board of directors of the Company (“the board”) that he intended to retire from
the board and as such would not be standing for re-election at the annual general meeting of the Company.
Mr WC Ross has served on the board of Hospitality from 10 April 2007. The board wishes to thank Mr Ross
for his commitment and contribution, during his tenure as a member of the board.
30 October 2017
Sponsor
Java Capital
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