HYPROP INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
(Approved as a REIT by the JSE)
(“Hyprop” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that the board of directors of Hyprop (“the board”) has appointed Annabel Aimee
Dallamore as an independent non-executive director of the company with effect from 30 September 2019.

Annabel holds a BSc, Mechanical Engineering degree from the University of Cape Town and has experience
in financial services, with a specific focus on asset securitisation and equity derivatives, technology and
artificial intelligence. She is currently the CEO and founder of Strider, a leading South African fintech
company, that assists corporates in the fields of artificial intelligence and automation.

Annabel has also been appointed as a member of the Hyprop audit and risk and investment committees.

The board welcomes Annabel and looks forward to her contribution.

1 October 2019


Sponsor
Java Capital

Date: 01/10/2019 11:55:00
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