Dealings in securities by executive directors and the company secretary of the company 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") DEALINGS IN SECURITIES BY EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY Vesting of Hyprop shares Shareholders and noteholders ("security holders") are referred to the announcement published on 26 November 2021 relating to the award and acceptance of performance shares under the Hyprop Conditional Unit Plan ("the CUP Plan") and are advised of the following information relating to the vesting of the first of two tranches of performance shares offered under the CUP Plan which has been committed towards the fulfilment of directors obligation under the minimum shareholding requirement (MSR) policy: Name of director: Morne Wilken Vesting date: 10 December 2024 Class of securities: Ordinary shares Number of securities: 28 279 Price per security: R41.46 (closing price on 9 October 2024) Total value of transaction: R1 172 447.34 Nature of transaction: Off-market acceptance of the shares vested in terms of the CUP Plan Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Brett Till Vesting date: 10 December 2024 Class of securities: Ordinary shares Number of securities: 15 487 Price per security: R41.46 (closing price on 9 October 2024) Total value of transaction: R642 091.02 Nature of transaction: Off-market acceptance of the shares vested in terms of the CUP Plan Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Wilhelm Nauta Vesting date: 10 December 2024 Class of securities: Ordinary shares Number of securities: 14 757 Price per security: R41.46 (closing price on 9 October 2024) Total value of transaction: R611 825.22 Nature of transaction: Off-market acceptance of the shares vested in terms of the CUP Plan Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Security holders are referred to the announcement published on 3 November 2022 relating to the award and acceptance of restricted shares pursuant to the provisions of the Short-Term Incentive Scheme ("STI") whereby 30% of the 2022 STI is deferred in the form of restricted shares under 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 has been committed towards the fulfilment of directors obligation under the minimum shareholding requirement (MSR) policy: Name of director: Morne Wilken Vesting date: 10 December 2024 Class of securities: Ordinary shares Number of securities: 15 933 Price per security: R41.74 (closing price on 31 October 2024) Total value of transaction: R665 043.42 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: 10 December 2024 Class of securities: Ordinary shares Number of securities: 8 846 Price per security: R41.74 (closing price on 31 October 2024) Total value of transaction: R369 232.04 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: 10 December 2024 Class of securities: Ordinary shares Number of securities: 7 099 Price per security: R41.74 (closing price on 31 October 2024) Total value of transaction: R296 312.26 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 Security holders 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 is deferred in the form of restricted shares in accordance with the Plan are advised of the following information relating to the vesting of the first of three tranches of restricted shares offered under the Plan which has been committed towards the fulfillment of directors obligation under the MSR policy: Name of director: Morne Wilken Vesting date: 10 December 2024 Class of securities: Ordinary shares Number of securities: 17 997 Price per security: R44.69 (closing price on 29 November 2024) Total value of transaction: R804 285.93 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: 10 December 2024 Class of securities: Ordinary shares Number of securities: 12 012 Price per security: R44.69 (closing price on 29 November 2024) Total value of transaction: R536 816.28 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: 10 December 2024 Class of securities: Ordinary shares Number of securities: 8 373 Price per security: R44.69 (closing price on 29 November 2024) Total value of transaction: R374 189.37 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 Award of Hyprop shares Security holders are further advised of the following information relating to the award and acceptance of conditional shares awarded under the Plan by executive directors and the company secretary of the Company. The awards will vest in two equal tranches on the third and fourth anniversaries of the award date, subject to the fulfilment of performance and employment conditions. Name of director: Morne Wilken Transaction date: 10 December 2024 Class of securities: Ordinary shares Number of ordinary shares awarded: 131 868 Total deemed value of transaction: R5 786 367.84, being the total deemed value calculated using the 30-day volume weighted average price per share as at 31 October 2024 (the "30-day VWAP") of R43.88 Nature of transaction: Off-market acceptance of conditional shares awarded in terms of the LTIP Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Brett Till Transaction date: 10 December 2024 Class of securities: Ordinary shares Number of ordinary shares awarded: 67 308 Total deemed value of transaction: R2 953 475.04, the total deemed value calculated using the 30-day VWAP of R43.88 Nature of transaction: Off-market acceptance of conditional shares awarded in terms of the LTIP Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Wilhelm Nauta Transaction date: 10 December 2024 Class of securities: Ordinary shares Number of ordinary shares awarded: 54 550 Total deemed value of transaction: R2 393 654, being the total deemed value calculated using the 30- day VWAP of R43.88 Nature of transaction: Off-market acceptance of conditional shares awarded in terms of the LTIP Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Fundiswa Nkosi Transaction date: 11 December 2024 Class of securities: Ordinary shares Number of ordinary shares awarded: 8 094 Total deemed value of transaction: R355 164.72, being the total deemed value calculated using the 30- day VWAP of R43.88 Nature of transaction: Off-market acceptance of conditional shares awarded in terms of the LTIP Nature and extent of company secretary's interest: Direct beneficial Clearance to deal received: Yes Security holders are further advised of the following information relating to the award and acceptance of restricted shares pursuant to the provisions of the STI whereby 30% of the 2024 STI is deferred in the form of restricted shares in accordance with the Plan. The awards will vest in tranches of one third each on the anniversary of the award date over three years, subject to the employment conditions. Name of director: Morne Wilken Transaction date: 10 December 2024 Class of securities: Ordinary shares Number of ordinary shares awarded: 33 810 Total deemed value of transaction: R1 483 582.80, being the total deemed value calculated using the 30-day VWAP of R43.88 Nature of transaction: Off-market acceptance of restricted shares awarded in terms of the LTIP Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Brett Till Transaction date: 10 December 2024 Class of securities: Ordinary shares Number of ordinary shares awarded: 20 092 Total deemed value of transaction: R881 636.96, being the total deemed value calculated using the 30- day VWAP of R43.88 Nature of transaction: Off-market acceptance of restricted shares awarded in terms of the LTIP Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director: Wilhelm Nauta Transaction date: 10 December 2024 Class of securities: Ordinary shares Number of ordinary shares awarded: 15 365 Total deemed value of transaction: R674 216.20, being the total deemed value calculated using the 30- day VWAP of R43.88 Nature of transaction: Off-market acceptance of restricted shares awarded in terms of the LTIP Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes 11 December 2024 Sponsor Java Capital Date: 11-12-2024 05:00:00 Produced by the JSE SENS Department. 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