Dealings in securities by directors and by the company secretary of the company
VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE NSX share code: VKN
ISIN: ZAE000180865
(Granted REIT status with the JSE)
(“Vukile” or “the company”)
DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF THE COMPANY
Shareholders are referred to the declaration of a cash dividend for the six months ended 31 March 2016, with an election to reinvest
the cash dividend in return for shares, the results of which were announcement on Monday, 20 June 2016 (the “share alternative”).
Shareholders are hereby advised that Sanlam Capital Markets Limited, as hedge facilitator, has facilitated the reinvestment of
dividend proceeds of Vukile shares held under the Vukile Conditional Share Plan, which shares vest in the scheme participants on the
Vesting Date subject to, inter alia, the achievement of certain performance criteria.
Name of director: Mike Potts
Transaction date: 20 June 2016
Class of securities: Ordinary shares
Number of securities: 8 851
Price per security: R16.15901
Total value of transaction: R143 023.40
Nature of transaction: Off-market reinvestment in terms of share alternative
Nature and extent of director’s interest: Indirect beneficial
Vesting date: 1 July 2016
Clearance to deal received: Yes
Name of director: Laurence Rapp
Transaction date: 20 June 2016
Class of securities: Ordinary shares
Number of securities: 20 904
Price per security: R16.15901
Total value of transaction: R337 787.95
Nature of transaction: Off-market reinvestment in terms of share alternative
Nature and extent of director’s interest: Indirect beneficial
Vesting date: Between July 2016 and August 2016
Clearance to deal received: Yes
Name of director: Ina Lopion
Transaction date: 20 June 2016
Class of securities: Ordinary shares
Number of securities: 6 162
Price per security: R16.15901
Total value of transaction: R99 571.82
Nature of transaction: Off-market reinvestment in terms of share alternative
Nature and extent of director’s interest: Indirect beneficial
Vesting date: 1 July 2016
Clearance to deal received: Yes
Name of company secretary: Johann Neethling
Transaction date: 20 June 2016
Class of securities: Ordinary shares
Number of securities: 1 104
Price per security: R16.15901
Total value of transaction: R17 839.55
Nature of transaction: Off-market reinvestment in terms of share alternative
Nature and extent of company secretary’s interest: Indirect beneficial
Vesting date: 1 July 2016
Clearance to deal received: Yes
Shareholders are further advised of the following information relating to dealings in securities by directors of Vukile, pursuant to the
vesting of shares under Vukile’s Conditional Share Plan (the “CSP”) and in order to settle the tax liability due in respect of the shares
vested under the CSP:
Name of director: Mike Potts
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 78 566
Price per security: R16.19
Total value of transaction: R1 271 983.54
Nature of transaction: Off-market vesting of shares under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Vesting of shares occurs automatically in terms of the CSP and
no clearance is sought or received
Name of director: Mike Potts
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 32 201
Highest traded price per security: R16.85
Weighted average price per security: R16.19568
Lowest traded price per security: R15.94
Total value of transaction: R521 517.09
Nature of transaction: On-market sale in order to settle tax liability due in respect of
shares vested under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Laurence Rapp
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 152 253
Price per security: R16.19
Total value of transaction: R2 464 976.07
Nature of transaction: Off-market vesting of shares under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Vesting of shares occurs automatically in terms of the CSP and
no clearance is sought or received
Name of director: Laurence Rapp
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 62 402
Highest traded price per security: R16.85
Weighted average price per security: R16.19568
Lowest traded price per security: R15.94
Total value of transaction: R1 010 642.82
Nature of transaction: On-market sale in order to settle tax liability due in respect of
shares vested under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Ina Lopion
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 70 456
Price per security: R16.19
Total value of transaction: R1 140 682.64
Nature of transaction: Off-market vesting of shares under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Vesting of shares occurs automatically in terms of the CSP and
no clearance is sought or received
Name of director: Ina Lopion
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 28 877
Highest traded price per security: R16.85
Weighted average price per security: R16.19568
Lowest traded price per security: R15.94
Total value of transaction: R467 682.65
Nature of transaction: On-market sale in order to settle tax liability due in respect of
shares vested under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Johann Neethling
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 27 903
Price per security: R16.19
Total value of transaction: R451 749.57
Nature of transaction: Off-market vesting of shares under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Vesting of shares occurs automatically in terms of the CSP and
no clearance is sought or received
Name of director: Johann Neethling
Date of transaction: 21 June 2016
Class of securities: Ordinary shares
Number of securities: 11 436
Highest traded price per security: R16.85
Weighted average price per security: R16.19568
Lowest traded price per security: R15.94
Total value of transaction: R185 213.80
Nature of transaction: On-market sale in order to settle tax liability due in respect of
shares vested under the CSP
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
22 June 2016
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