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Wed 13 Apr 2005, 10:39 Hyprop - Appointment of Director
Hyprop - Appointment of Director                                                
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP                                                                 
ISIN Code: ZAE000003430                                                         
(`Hyprop`)                                                                      
APPOINTMENT OF DIRECTOR                                                         
In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
Listings Requirements, combined unitholders are advised that Mr Ethan Gilbert   
Dube has been appointed to the board of Hyprop as an independent non-executive  
director with effect from 15 April 2005.                                        
Mr Dube has an Msc Economics and Statistics.  He worked at Standard Chartered   
Merchant Bank in the corporate finance division whereafter he spent six years in
asset management, at Southern Asset Managers and Infinity Asset Management.     
Mr Dube is the founder and chief executive officer of Vunani Capital Holdings   
(formerly, African Harvest Capital), an investment banking company.             
Rosebank                                                                        
13 April 2005                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 13/04/2005 10:25:09 AM
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