| Fri 28 Oct 2022, 15:00 | | HYPROP INVESTMENTS LIMITED - Notice of AGM, no change statement, availability of IAR, notification in terms of s45(5) of the Companies Act |
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Notice of AGM, no change statement, availability of IAR, notification in terms of s45(5) of the Companies Act
HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
JSE bond issuer code: HYPI
(Approved as a REIT by the JSE)
("Hyprop" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that a notice of the annual general meeting of Hyprop shareholders ("AGM") was
dispatched on Friday, 28 October 2022. The notice of the AGM is available on the Company's website at
https://www.hyprop.co.za/pdf/investor/integrated-reports/2022/full-agm.pdf.
The AGM will be held by way of electronic participation in accordance with the provisions of section 63(2)
of the Companies Act 71 of 2008 as read with the Company's memorandum of incorporation at 10:00am on
Friday, 25 November 2022. The last day to trade in order to be eligible to participate in and vote at the
AGM is Tuesday, 15 November 2022 and the record date for voting purposes is Friday, 18 November 2022.
NO CHANGE STATEMENT AND AVAILABILITY OF INTEGRATED ANNUAL REPORT
Shareholders and noteholders are advised that Hyprop's integrated annual report, including the Company and
Group consolidated audited annual financial statements for the financial year ended 30 June 2022 (on which
the auditors expressed an unmodified audit opinion) is available on the Company's website at
https://www.hyprop.co.za/pdf/investor/integrated-reports/2022/full-iar.pdf and contain no changes from the
summarised consolidated results for the year ended 30 June 2022, released on SENS on 29 September 2022.
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008
In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008, notification is hereby given
to shareholders of a resolution adopted by the board of directors authorising the Company to provide such
direct or indirect financial assistance, and that the financial assistance exceeds one-tenth of 1% of the
Company's net worth. The financial assistance relates to guarantees provided by the Company for bank
facilities granted to its wholly owned subsidiaries.
28 October 2022
Sponsor Debt sponsor
Java Capital The Standard Bank of
South Africa Limited
Date: 28-10-2022 03:00:00
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