HPA / HPB - Hospitality Property Fund Limited - Announcement regarding the9 Mar 2010
HPA   HPB
HPA                                                                             
HPA / HPB - Hospitality Property Fund Limited - Announcement regarding the      
Acquisition of the Protea Hotel Edward, Durban                                  
HOSPITALITY PROPERTY FUND LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/014211/06)                                           
JSE Code for A-Linked units: HPA   ISIN: ZAE000076790                           
JSE Code for B-Linked units: HPB   ISIN: ZAE000076808                           
("Hospitality" or "the Fund")                                                   
ANNOUNCEMENT REGARDING THE ACQUISITION OF THE PROTEA HOTEL EDWARD, DURBAN       
1    INTRODUCTION                                                               
Linked unitholders are advised that HPF Properties (Pty) Ltd ("the purchaser"), 
a wholly owned subsidiary of Hospitality, has entered into an agreement ("the   
agreement") to acquire the 4-star hotel known as "Protea Hotel Edward" ("the    
Hotel") from Protea Hospitality Group (Pty) Ltd ("Protea") and its wholly owned 
subsidiary, Swanvest 258 (Pty) Ltd ("Swanvest") for a total purchase            
consideration of R110.4 million ("the consideration") ("the acquisition").  The 
Hotel is located at 149 O.R. Tambo Parade, approximately 50 metres from Durban`s
main beach and one kilometre from Durban`s city centre. Protea will continue to 
operate the Hotel in terms of the lease referred to in paragraph 4 below.       
The acquisition is a Category 2 transaction for the purposes of the JSE Limited 
Listings Requirements ("the JSE Listing Requirements") and this announcement is 
published in accordance with such requirements.                                 
2    THE ACQUISITION                                                            
2.1 Rationale                                                                   
The acquisition of this hotel, located on Durban`s beachfront, is in line with  
the Fund`s objective of growing its investment portfolio in a controlled manner 
through the addition of quality assets which will further diversify the         
portfolio and which have the potential to enhance unitholder returns.           
2.2 Terms of the acquisition                                                    
The Hotel will be acquired as a going concern. The consideration will be settled
either by debt financing or by a vendor placing of the Fund`s units in terms of 
the specific authority granted by shareholders at the Fund`s annual general     
meeting held on 30 October 2009, whereby such number of unissued "A" and "B"    
shared were placed under the control of the directors to allot and issue,       
subject to the Companies Act, 1973 ("the Companies Act"), the Fund`s articles of
association and the JSE Listings Requirements, to settle a maximum purchase     
consideration of Rm111, or a combination of both.                               
The acquisition will be effective from transfer of the Hotel to the purchaser   
which is expected to be during May 2010, subject to fulfilment of the Conditions
Precedent referred to in paragraph 3 below.                                     
2.3 Valuation                                                                   
An independent valuation of the Hotel was conducted by JHI Real Estate (who are 
registered as professional associate valuers in terms of the Property Valuers   
Profession Act, No. 47 of 2000), who attributed a value of R114 million to the  
Hotel as at 31 October 2009. The consideration represents a 3% discount to the  
open market value.                                                              
3.   CONDITIONS PRECEDENT                                                       
The implementation of the agreement is subject to -                             
-    the approval of Protea, as the sole shareholder of Swanvest, to the sale of
    the Hotel letting business in terms of Section 228 of the Companies Act,    
    and such special resolution being registered with CIPRO; and                
-    the conveyancers attending to the transfer providing a certificate         
    confirming that there are no impediments regarding the prior acquisition of 
    the Hotel by Swanvest.                                                      
4.   PROPERTY DETAILS                                                           
Details regarding the Hotel are set out below:                                  
    Property  Location     Sector      Number      Single or  Vacancy by        
                                       of rooms    Multi      rentable          
                                                   Tenanted   area              
Protea    149 O.R.     Hospitality 101         Single     0%                
    Hotel     Tambo                                                             
    Edward    Parade,                                                           
              Durban,                                                           
Kwazulu                                                           
              Natal                                                             
A lease agreement has been entered into with Protea comprising an approximately 
50% fixed lease rental with the remaining 50% being a variable rental dependent 
on operational performance. The fixed lease portion is set to escalate annually 
at CPI.                                                                         
The financial effects of the acquisition are not significant.                   
Johannesburg                                                                    
9 March 2010                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Attorneys                                                                       
MKHABELA HUNTLEY ADEKEYE Inc                                                    
Date: 09/03/2010 15:32:01 Produced by the JSE SENS Department.                  
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