VUNANI LIMITED - Notice of General Meeting and Posting of Circular

Notice of General Meeting and Posting of Circular

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)

NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR

Shareholders are advised that a circular was posted today 22 June 2015, containing details
of the adoption of a Conditional Share Plan, and which includes a notice that a general
meeting of shareholders will be held on Tuesday, 21 July 2015 at 10:30, at the Company’s
registered office, at 151 Katherine Street, Vunani Office Park, Vunani House, Sandton.

The salient dates are as follows:

                                                                                      2015
Record date to determine which shareholders are                            Friday, 12 June
eligible to receive the circular
Last day to trade in order to be eligible to participate
                                                                            Friday, 3 July
and vote at general meeting
Record date to participate and vote at the general
meeting                                                                    Friday, 10 July


Last day for receipt of forms of proxy for the general                     Friday, 17 July
meeting by no later than 10h30 on

General meeting to be held at 10h30 on                                    Tuesday, 21 July

Results of the general meeting released on SENS on                        Tuesday, 21 July

Notes:
1.   The above dates and times are subject to amendment and any amendment made will
     be released on SENS.
2.   All times given are South African local times.


Sandton
22 June 2015

Designated Adviser
Grindrod Bank Limited

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