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 EXECUTIVE DIRECTORS OF THE COMPANY


Shareholders and noteholders are referred to the announcement published on 5 December 2023 relating to the award
and acceptance of restricted shares pursuant to the provisions of the Short-Term Incentive Scheme (“STI”) whereby
30% of the 2023 STI was deferred in the form of restricted shares in accordance with the Hyprop Long-Term Incentive
Plan (“the Plan”) and are advised of the following information relating to the vesting of the second of three tranches of
restricted shares offered under the Plan which have been committed towards the fulfilment of the directors’ obligations
under the minimum shareholding requirement policy:

Name of director:                                Morné Wilken
Vesting date:                                    8 December 2025
Class of securities:                             Ordinary shares
Number of securities:                            17 997
Price per security:                              R56.68 (closing price on 28 November 2025)
Total value of transaction:                      R1 020 069.96
Nature of transaction:                           Off-market acceptance of the shares vested in terms of the Plan
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Brett Till
Vesting date:                                    8 December 2025
Class of securities:                             Ordinary shares
Number of securities:                            12 012
Price per security:                              R56.68 (closing price on 28 November 2025)
Total value of transaction:                      R680 840.16
Nature of transaction:                           Off-market acceptance of the shares vested in terms of the Plan
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Wilhelm Nauta
Vesting date:                                    8 December 2025
Class of securities:                             Ordinary shares
Number of securities:                            8 373
Price per security:                              R56.68 (closing price on 28 November 2025)
Total value of transaction:                      R474 581.64
Nature of transaction:                           Off-market acceptance of the shares vested in terms of the Plan
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

10 December 2025


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