Hospitality Property Fund Limited - Results of Gen
HPA HPB
HPA
Hospitality Property Fund Limited - Results 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")
RESULTS OF GENERAL MEETING
Hospitality shareholders are advised that at the general meeting of shareholders
held on Friday, 24 November 2006, the requisite majority of shareholders
approved the ordinary resolution regarding the authority to place the authorised
but unissued shares in the capital of the company under the control of the
directors.
28 November 2006
Johannesburg
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/11/2006 01:49:14 PM Produced by the JSE SENS Department
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