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SHAREHOLDERS’ DIARY

DISTRIBUTION DETAILS

ADMINISTRATION

Financial year-end

30 June

Publication of financial results

1 September 2015

Annual general meeting

30 November 2015

Integrated report available to shareholders

October 2015

Publication of interim report

March 2016

2015

(cents per share)

2014

(cents per combined unit)

Six months ended:

30 June

280,3

241,0

31 December

262,7

231,0

543,0

472,0

Registered office and business address

Registration number: 1987/005284/06

2nd Floor, Cradock Heights, 21 Cradock Avenue, Rosebank, 2196

PO Box 52509, Saxonwold, 2132

Tel: +27 11 447 0090

Fax: +27 11 447 0092

Website:

www.hyprop.co.za

Corporate adviser and sponsor

Java Capital

2nd Floor, 6A Sandown Valley Crescent,

Sandton, 2196, JHB

Company secretary

CIS Company Secretaries Proprietary Limited

Ground Floor, 70 Marshall Street

Johannesburg, 2001

PO Box 61051, Marshalltown, 2107

Transfer secretaries

Computershare Investor Services Proprietary Limited

Ground Floor, 70 Marshall Street

Johannesburg, 2001

PO Box 61051, Marshalltown, 2107

Independent auditors

Grant Thornton

(Member firm Grant Thornton International)

@GrantThornton

Wanderers Office Park

52 Corlett Drive

Illovo

2196

BASTION GRAPHICS