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Wed 14 Jun 2006, 15:02 Hyprop Investments Limited - Results Of Annual Gen
HYP
 HYP                                                                             
Hyprop Investments Limited - Results Of Annual General Meetings                 
Hyprop Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration No. 1987/005284/06)                                               
Share Code: HYP                                                                 
ISIN Code: ZAE000003430                                                         
("Hyprop")                                                                      
RESULTS OF ANNUAL GENERAL MEETINGS                                              
Combined unit holders are advised that at the annual general meetings of        
shareholders and debenture holders of Hyprop convened on Wednesday, 14 June 2006
in terms of the notices of annual general meetings contained in the Hyprop      
annual report issued on 16 May 2006, all resolutions were passed by the         
requisite majority of Hyprop shareholders and debenture holders except for      
ordinary resolution 7 and debenture resolution 4 regarding the issue of combined
units for cash, which were withdrawn by the directors.                          
Rosebank                                                                        
14 June 2006                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 14/06/2006 03:02:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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