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Thu 1 Feb 2007, 16:58 HPA / HPB - Hospitality - Change to the Board of D
HPA   HPB
 HPA                                                                             
HPA / HPB - Hospitality - Change to the Board of Directors                      
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")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Limited, in respect of a change to the Board of Directors, Hospitality is       
pleased to announce to its unitholders that Andrew Rogers has been appointed    
as Executive Director to the Board and Chief Operating Officer of               
Hospitality Property Fund Managers (Proprietary) Limited, the asset and fund    
manager of Hospitality.                                                         
Andrew has over 14 years` of experience in the tourism and hospitality          
industry and until recently was a Director of Operations at Southern Sun.       
Andrew was also associated amongst others with the City Lodge and Cullinan      
Hotel Groups.                                                                   
Andrew`s appointment is effective immediately.                                  
Johannesburg                                                                    
1 February 2007                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/02/2007 16:58:01 Produced by the JSE SENS Department.
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