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Change to the board and board committees
VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE NSX share code: VKN
Company code: VKEI
ISIN: ZAG000189051
(Granted REIT status with the JSE)
("the Company")
CHANGE TO THE BOARD AND BOARD COMMITTEES
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the
Company ("the Board") wishes to advise that Ms. Babalwa Ngonyama has resigned as an independent non-
executive director of the Company and as chairman and member of the audit & risk committee with effect
from 2 November 2023, in order to focus on the legal review process pertaining to the allegations and findings
against her by the Independent Panel constituted by the UCT Council, which is currently pending.
The Board would like to extend its appreciation to Ms. Ngonyama for her commitment and service to the
Company over the past number of years and wish her the best for the future.
The Board further advises that Dr Renosi Mokate, current member of the audit and risk committee and lead
independent director, will assume the role of chairman of the audit and risk committee and that Mr James
Formby has been appointed as a member of the audit and risk committee, both effective 2 November 2023.
2 November 2023
Sponsor
Java Capital
Date: 02-11-2023 08:45:00
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