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Thu 22 Apr 2004, 16:33 CHANGE TO THE BOARD
HYPROP INVESTMENTS LIMITED - CHANGE TO THE BOARD                                
  Hyprop Investments Limited                                                      
    Incorporated in the Republic of South Africa                                  
  Registration No. 1987/005284/06                                               
    Share Code: HYP                                                               
    ISIN Code: ZAE00003430                                                        
    "Hyprop"                                                                      
  CHANGE TO THE BOARD                                                             
  In compliance with rule 3.59 of the JSE Securities Exchange South Africa        
  Listings Requirements, the following information is disclosed:                  
  Mr D.N. Martin, an alternate director, has resigned from the board with effect  
  from 30 March 2004.                                                             
  Johannesburg                                                                    
  21 April 2004                                                                   
  Sponsor                                                                         
  Java Capital                                                                    
  Date: 22/04/2004 04:23:15 PM Produced by the JSE SENS Department                
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