Sharenet Sites 
Sharenet Sites
No change statement, notice of AGM and availability of the B-BBEE annual compliance report
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
JSE share code: HPB ISIN: ZAE000214656
Bond company code: HPAI
(Approved as a REIT by the JSE)
(“Hospitality” or “the company”)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that Hospitality’s integrated annual report, incorporating the audited annual financial
statements for the year ended 31 March 2020 (the “integrated annual report”) (on which the company’s auditors
expressed an unmodified audit opinion), has been dispatched to shareholders today, Thursday, 20 August 2020. The
annual financial statements contain no changes from the summary consolidated audited financial results for the year
ended 31 March 2020, which were published on SENS on 29 May 2020. The integrated annual report is available on
the company’s website: http://www.hpf.co.za/investors/financial-reports.
The integrated annual report contains a notice of annual general meeting of Hospitality shareholders which will be held
on Tuesday, 20 October 2020 at 08:00 via Microsoft Teams, a remote interactive electronic platform.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
6 October 2020 and the record date for voting purposes is Friday, 9 October 2020.
Shareholders are further notified that in accordance with the JSE Listings Requirements, Hospitality’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read
with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2003, has been published and is available
on the company’s website, http://www.hpf.co.za/about-us/b-bbee.
20 August 2020
Sponsor
Java Capital
Date: 20-08-2020 03:45:00
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