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Financial year-end

30 June 2017

Publication of financial results

1 September 2017

Annual general meeting

1 December 2017

Integrated annual report available to shareholders

31 October 2017

Publication of interim report

2 March 2018

2017

(cents per share)

2016

(cents per share)

Six months ended:

30 June

347,8

322,1

31 December

347,3

297,8

695,1

619,9

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

Email:

investorrelations@hyprop.co.za

Corporate adviser and sponsor

Java Capital

2nd Floor, 6A Sandown Valley Crescent

Sandton, 2196

Company secretary

CIS Company Secretaries Proprietary Limited

Rosebank Towers

15 Biermann Avenue, Rosebank, Johannesburg, 2196

PO Box 61051, Marshalltown, 2107

Transfer secretaries

Computershare Investor Services Proprietary Limited

Rosebank Towers

15 Biermann Avenue, Rosebank, Johannesburg, 2196

PO Box 61051, Marshalltown, 2107

Independent auditors

KPMG Inc

KPMG Crescent

85 Empire Road

Parktown

2193

Shareholders’

diary

for the year ended 30 June 2017

Distribution

details

Administration