VUNANI LIMITED - Posting of circular and notice of a general meeting

Posting of circular and notice of a general meeting

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

POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING

Shareholders are advised that a circular, containing:
•     details relating to the disposal of the business in Vunani
      Property Asset Management Proprietary Limited to Texton
      Property Investments Proprietary Limited ; and
•     a notice of a general meeting of shareholders of the company
      to be held at the company’s offices, Vunani House, Vunani
      Office Park, 151 Katherine Street, Sandown, Sandton on
      Monday, 13 January 2013 at 08:00,
was posted to them today.

The following dates should be noted:

Record date for the distribution of         Friday, 29 November 2013
the circular
Last day to trade in order to be            Tuesday, 24 December 2013
eligible to participate and vote at
the general meeting

Record date for determining those                  Friday, 3 January
shareholders entitled to vote at the                            2014
general meeting

Last day for receipt of forms of              By 08:00 on Thursday, 9
proxy for the general meeting                     January 2014 to the
                                              transfer secretaries or
                                            they may be handed to the
                                              Chairman of the meeting
                                             at any time prior to the
                                            commencement of voting on
                                             the ordinary resolutions
                                                tabled at the general
                                                             meeting.

Sandton
9 December 2013

Corporate Adviser
Vunani Corporate Finance

Designated Adviser
Grindrod Bank Limited

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