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Notice of AGM, availability of integrated annual report, notification in terms of section 45(5) of the Companies Act
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, 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 and noteholders ("Security Holders") are advised that the notice of the annual general meeting of Hyprop
shareholders ("AGM") was distributed today, Monday, 27 October 2025. The notice of the AGM is also available on
the Company's website, at https://www.hyprop.co.za/pdf/investor/integrated-reports/2025/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 10:00 am on Thursday,
27 November 2025. The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday,
18 November 2025 and the record date for voting purposes is Friday, 21 November 2025.
AVAILABILITY OF INTEGRATED ANNUAL REPORT
The Integrated Annual Report, including the Consolidated and Separate Audited Annual Financial Statements for the
year ended 30 June 2025 ("audited AFS"), which contain no changes from the audited AFS published on SENS on
16 September 2025 and on which the Company's auditors, KPMG Inc., have expressed an unmodified audit opinion, is
available on the Company's website at https://www.hyprop.co.za/pdf/investor/integrated-reports/2025/full-iar.pdf.
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008
Notice is hereby given to shareholders of the Company in terms of section 45(5) of the Companies Act 71 of 2008, as
amended ("Companies Act"), that pursuant to resolutions adopted by the board of directors of Hyprop ("the Board")
and special resolutions passed by shareholders at previous annual general meetings, the Company has, as at the date
hereof, provided financial assistance to Balkan Retail N.V ("Balkan Retail") (a wholly owned foreign subsidiary of the
Company) in the form of guarantees provided to lenders to Balkan Retail and that such financial assistance in aggregate
exceeds one-tenth of 1% of the Company's net worth.
At the time of adopting the resolutions authorising provision of the financial assistance, the Board confirmed that, after
considering the reasonable foreseeable financial circumstances of the Company, it is satisfied that, immediately after
providing the financial assistance, the Company would satisfy the solvency and liquidity test, as contemplated by Section
4 of the Companies Act and that the terms under which such financial assistance is given are fair and reasonable to the
Company.
27 October 2025
Sponsor Debt sponsor
Java Capital The Standard Bank of South Africa Limited
Date: 27-10-2025 05:30:00
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