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Hyprop Investments Limited - Appointment Of New Company Secretary               
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
(Share code: HYP                                                                
ISIN number: ZAE00003430)                                                       
("Hyprop")                                                                      
APPOINTMENT OF NEW COMPANY SECRETARY                                            
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr. Laurence
Cohen has been appointed as company secretary with effect from 27 November 2003.
Mr. Pieter Prinsloo has resigned as company secretary with immediate effect but 
remains managing director of Hyprop.                                            
27 November 2003                                                                
Date: 28/11/2003 08:56:16 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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