HYPROP INVESTMENTS LIMITED - Notice of annual general meeting, availability of integrated annual report, notification in terms of section 45(5) of the Companies Act 71 of 2008 and notification of change of auditor

Notice of annual general meeting, availability of integrated annual report, notification in terms of section 45(5) of the Companies Act 71 of 2008 and notification of change of auditor

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, NOTIFICATION IN TERMS OF 
SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008 AND NOTIFICATION OF CHANGE OF AUDITOR


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, 26 October 2026. The notice of the AGM
is also available on the Company’s website, at https://www.hyprop.co.za/pdf/investor/integrated-
reports/2026/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, 26 November 2026. The last day to trade in order to be eligible to participate in and vote at the
AGM is Tuesday, 17 November 2026 and the record date for voting purposes is Friday, 20 November 2026.

AVAILABILITY OF INTEGRATED ANNUAL REPORT

The Integrated Annual Report, including the Consolidated and Separate Audited Annual Financial Statements
for the year ended 30 June 2026 ("audited AFS"), which contain no changes from the audited AFS published
on SENS on 9 September 2026 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/2026/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.

NOTIFICATION OF CHANGE OF AUDITOR

Included in the notice of the AGM is a resolution to re-appoint KPMG, with Akhin Lalloo as the designated
audit partner, for the financial year ending 30 June 2027. If re-appointed in terms of this resolution, which is
recommended by the Board and the Audit and Risk Committee, KPMG will have served as the Company’s
external auditor for 12 years.

Following a review of the Company's external audit requirements, the Audit and Risk Committee has
recommended, and the Board has endorsed, the appointment of PricewaterhouseCoopers Incorporated as the
external auditor of the Company, with Shiraz Hassim as the designated audit partner, to replace KPMG
Incorporated with effect from the financial year ending 30 June 2028.

The change in auditor was initiated by the Company as part of the Board's process of voluntary audit firm
rotation.

The Board would like to extend its appreciation to KPMG Incorporated for their services to the Company.

26 October 2026


Sponsor                                              Debt sponsor
Java Capital                                         The Standard Bank of South Africa Limited
Date: 26/10/2026 05:40:00
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