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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 Code: ZAE000003430                                                         
(`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 resigned as company secretary with effect from 4 July 2005. Probity   
Business Services (Pty) Limited has been appointed as company secretary with    
immediate effect.                                                               
Rosebank                                                                        
5 July 2005                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 05/07/2005 08:44:09 AM         
Produced by the JSE SENS Department

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