VUKILE PROPERTY FUND LIMITED - Dealings in securities by a director of the company

Dealings in securities by a director 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 A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by a director 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:                                                 Laurence Rapp
Date of transaction:                                              26 August 2016
Class of securities:                                              Ordinary shares
Number of securities:                                             232 463
Price per security:                                               R17.25
Total value of transaction:                                       R4 009 986.75
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:                                              30 August 2016
Class of securities:                                              Ordinary shares
Number of securities:                                             93 386
Lowest traded price per security:                                 R17.61
Total value of transaction:                                       R1 644 527.46
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

31 August 2016


JSE sponsor                                                        
Java Capital                                                  

NSX sponsor
IJG Securities (Pty) Ltd

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