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Notice of AGM, no change statement, availability of IAR, notification in terms of s45(5) of the Companies Act

Published: 2022-10-28 16:00:24 ET

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”)


NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT, AVAILABILITY OF
INTEGRATED ANNUAL REPORT AND NOTIFICATION IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT 71 OF 2008


NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that a notice of the annual general meeting of Hyprop shareholders (“AGM”) was
dispatched on Friday, 28 October 2022. The notice of the AGM is available on the Company’s website at
https://www.hyprop.co.za/pdf/investor/integrated-reports/2022/full-agm.pdf.

The AGM will be held by way of electronic participation in accordance with the provisions of section 63(2)
of the Companies Act 71 of 2008 as read with the Company’s memorandum of incorporation at 10:00am on
Friday, 25 November 2022. The last day to trade in order to be eligible to participate in and vote at the AGM
is Tuesday, 15 November 2022 and the record date for voting purposes is Friday, 18 November 2022.


NO CHANGE STATEMENT AND AVAILABILITY OF INTEGRATED ANNUAL REPORT

Shareholders and noteholders are advised that Hyprop’s integrated annual report, including the Company and
Group consolidated audited annual financial statements for the financial year ended 30 June 2022 (on which
the auditors expressed an unmodified audit opinion) is available on the Company’s website at
https://www.hyprop.co.za/pdf/investor/integrated-reports/2022/full-iar.pdf and contain no changes from the
summarised consolidated results for the year ended 30 June 2022, released on SENS on 29 September 2022.

NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008

In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008, notification is hereby given
to shareholders of a resolution adopted by the board of directors authorising the Company to provide such
direct or indirect financial assistance, and that the financial assistance exceeds one-tenth of 1% of the
Company’s net worth. The financial assistance relates to guarantees provided by the Company for bank
facilities granted to its wholly owned subsidiaries.

28 October 2022


 Sponsor                                               Debt sponsor

 Java Capital                                          The Standard Bank of
                                                       South Africa Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.