Declaration by the Company Secretary

In terms of section 88(2)(e) of the Companies Act, as amended, in my capacity as Company Secretary, I confirm that for the year ended 31 March 2020, Hospitality Property Fund Limited has lodged with the Companies and Intellectual Property Commission all such returns and notices that are required by a public company in terms of the Companies Act, as amended, and that all such returns and notices are true, correct and up to date.

LR van Onselen
Company Secretary

28 May 2020