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Dealings in securities by directors and associates of directors of the company

Published: 2023-11-13 17:00:42 ET
<<<  go to JSE:HYP company page
HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
JSE bond issuer code: HYPI
(Approved as a REIT by the JSE)
(“Hyprop” or “the Company”)


DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders and noteholders are referred to the declaration of a cash dividend for the year ended 30 June 2023, with
an election to reinvest the cash dividend in return for Hyprop shares (the “dividend reinvestment alternative”), the
results of which were announced on Monday, 6 November 2023. Shareholders are hereby advised of the following
information relating to dealings in securities by directors and associates of directors of Hyprop pursuant to the dividend
reinvestment alternative:

Name of director:                                            Morné Wilken
Transaction date:                                            10 November 2023
Class of securities:                                         Ordinary shares
Number of securities:                                        10 051
Price per security:                                          R24.00
Total value of transaction:                                  R241 224.00
Nature of transaction:                                       Off-market reinvestment in terms of the dividend
                                                             reinvestment alternative
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Name of director:                                            Brett Till
Transaction date:                                            10 November 2023
Class of securities:                                         Ordinary shares
Number of securities:                                        6 731
Price per security:                                          R24.00
Total value of transaction:                                  R161 544.00
Nature of transaction:                                       Off-market reinvestment in terms of the dividend
                                                             reinvestment alternative
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Name of director:                                            Abraham W Nauta
Transaction date:                                            10 November 2023
Class of securities:                                         Ordinary shares
Number of securities:                                        6 073
Price per security:                                          R24.00
Total value of transaction:                                  R145 752.00
Nature of transaction:                                       Off-market reinvestment in terms of the dividend
                                                             reinvestment alternative
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Name of associate:                                          The Kanaan Trust
Name of director and relationship to director:              Abraham W Nauta, who is a trustee and beneficiary of
                                                            the Kanaan Trust
Transaction date:                                           10 November 2023
Class of securities:                                        Ordinary shares
Number of securities:                                       1 344
Price per security:                              R24.00
Total value of transaction:                      R32 256.00
Nature of transaction:                           Off-market reinvestment in terms of the dividend
                                                 reinvestment alternative
Nature and extent of director’s interest:        Indirect beneficial
Clearance to deal received:                      Yes

Name of associate:                               The Shantellin Trust
Name of director and relationship to director:   Brett Till, who is a beneficiary and trustee of the
                                                 Shantellin Trust
Transaction date:                                10 November 2023
Class of securities:                             Ordinary shares
Number of securities:                            530
Price per security:                              R24.00
Total value of transaction:                      R12 720.00
Nature of transaction:                           Off-market reinvestment in terms of the dividend
                                                 reinvestment alternative
Nature and extent of director’s interest:        Indirect beneficial
Clearance to deal received:                      Yes

Name of associate:                               Trinsam Trust
Name of director and relationship to director:   Morné Wilken, who is a beneficiary and trustee of the
                                                 Trinsam Trust
Transaction date:                                10 November 2023
Class of securities:                             Ordinary shares
Number of securities:                            7 804
Price per security:                              R24.00
Total value of transaction:                      R187 296.00
Nature of transaction:                           Off-market reinvestment in terms of the dividend
                                                 reinvestment alternative
Nature and extent of director’s interest:        Indirect beneficial
Clearance to deal received:                      Yes

13 November 2023


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