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Thu 9 Nov 2006, 16:38 Hospitality Property Fund Limited - Notice of gene
HPA   HPB
 HPA                                                                             
Hospitality Property Fund Limited - Notice of general meeting                   
HOSPITALITY PROPERTY FUND LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/014211/06)                                            
Share code for A linked units:  HPA                                             
ISIN for A linked units: ZAE000076790                                           
Share code of B linked units: HPB                                               
ISIN for B linked units: ZAE000076808                                           
("Hospitality" or "the company"))                                               
NOTICE OF GENERAL MEETING                                                       
Hospitality shareholders are advised that a notice of general meeting regarding 
an authority to place the authorised but unissued shares in the capital of the  
company under the control of the directors has been posted today, 9 November    
2006.                                                                           
The general meeting will be held at Building 2, Freestone Park, 135 Patricia    
Road, Sandown, Sandton on Friday, 24 November 2006 at 10:00.                    
9 November 2006                                                                 
Johannesburg                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/11/2006 04:38:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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