VUKILE PROPERTY FUND LIMITED - Changes to the board and board committees

Changes 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
Bond company code: VKEI
(Granted REIT status with the JSE)
("Vukile" or the "Company")


CHANGES TO THE BOARD AND BOARD COMMITTEES


Shareholders and noteholders are advised that, Dr Steve Booysen, who is due to retire from the board of directors by rotation
at the Company's next annual general meeting, to be held on 1 September 2025, has advised the Company that he will not
make himself available for re-election.

Dr Booysen has served on the board for 13 years and has made a tremendous contribution through his vast knowledge and
experience on both the board and various board sub-committees.

The board thanks Dr Booysen for his valuable contribution to Vukile over the years and wishes him well for the future.

Following Dr Booysen's retirement, the following key role changes will be affected on 1 September 2025:

-        Dr Renosi Mokate will assume the role of Chairperson of the environmental, social and ethics committee, which is
         currently chaired by Dr Booysen; and
-        Mr James Formby will assume the role of Chairperson of the remuneration and human capital committee, which is
         currently chaired by Dr Booysen.

In addition, shareholders and noteholders are advised that Mrs Neo Dongwana will assume the of role of Chairperson of
the audit and risk committee, which is currently chaired by Dr Mokate, with effect from 1 September 2025.

29 July 2025


JSE sponsor                                                  NSX sponsor
Java Capital                                                 IJG Securities (Pty) Ltd

Date: 29-07-2025 09:00:00
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