Dealings in securities by directors, an associate of a director 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, AN ASSOCIATE OF A DIRECTOR AND BY THE COMPANY
SECRETARY OF THE COMPANY
Shareholders are advised of the following information relating to dealings in securities by directors and the company secretary 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: HC Lopion
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 151 428
Price per security: R 21.68
Total value of transaction: R 3 282 959.04
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: HC Lopion
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 68 143
Price per security: R 21.68
Total value of transaction: R 1 477 340.24
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 company secretary: J Neethling
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 97 062
Price per security: R 21.68
Total value of transaction: R 2 104 304.16
Nature of transaction: Off-market vesting of shares under the CSP
Nature and extent of company secretary'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 company secretary: J Neethling
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 43 678
Price per security: R 21.68
Total value of transaction: R 946 939.04
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 company secretary's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: MJ Potts
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 169 800
Price per security: R 21.68
Total value of transaction: R 3 681 264.00
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: MJ Potts
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 76 410
Price per security: R 21.68
Total value of transaction: R 1 656 568.80
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
Name of director: GS Moseneke
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 112 050
Price per security: R 21.68
Total value of transaction: R 2 429 244.00
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: GS Moseneke
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 50 423
Price per security: R 21.68
Total value of transaction: R 1 093 170.64
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: LG Rapp
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 340 373
Price per security: R 21.68
Total value of transaction: R 7 379 286.64
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: LG Rapp
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 153 168
Price per security: R 21.68
Total value of transaction: R 3 320 682.24
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
Shareholders are hereby advised that Sanlam Capital Markets Limited, as hedge facilitator, has acquired Vukile shares under the CSP,
which shares vest in the scheme participants on the Vesting Date subject to, inter alia, the achievement of certain performance criteria:
Name of company secretary: J Neethling
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 77 147
Highest traded price per security: * R 22.00
Weighted average price per security: R 21.8155
Lowest traded price per security: * R 21.52
Total value of transaction: R1 683 000.00
Vesting date: 31 May 2021
Nature of transaction: On-market purchase
Nature and extent of company secretary's interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: GS Moseneke
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 78 239
Highest traded price per security: * R 22.00
Weighted average price per security: R 21.8159
Lowest traded price per security: * R 21.52
Total value of transaction: R1 706 850.00
Vesting date: 31 May 2021
Nature of transaction: On-market purchase
Nature and extent of director's interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: HC Lopion
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 34 379
Highest traded price per security: * R 22.00
Weighted average price per security: R 21.8156
Lowest traded price per security: * R 21.52
Total value of transaction: R 750 000.00
Vesting date: 31 May 2021
Nature of transaction: On-market purchase
Nature and extent of director's interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: MJ Potts
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 41 915
Highest traded price per security: * R 22.00
Weighted average price per security: R 21.8156
Lowest traded price per security: * R 21.52
Total value of transaction: R 914 400.00
Vesting date: 31 May 2021
Nature of transaction: On-market purchase
Nature and extent of director's interest: Indirect beneficial
Clearance to deal received: Yes
Name of director: LG Rapp
Date of transaction: 6 June 2018
Class of securities: Ordinary shares
Number of securities: 248 628
Highest traded price per security: * R 22.00
Weighted average price per security: R 21.8157
Lowest traded price per security: * R 21.52
Total value of transaction: R 5 424 000.00
Vesting date: 31 May 2021
Nature of transaction: On-market purchase
Nature and extent of company secretary's interest: Indirect beneficial
Clearance to deal received: Yes
Shareholders are further advised of the following information relating to dealings in securities by a director, director's associate and
the company secretary of Vukile:
Name of company secretary: J Neethling
Date of transaction: 7 June 2018
Class of securities: Ordinary shares
Number of securities: 53 384
Highest traded price per security: * R 22.45
Weighted average price per security: R 22.0966
Lowest traded price per security: * R 21.88
Total value of transaction: R1 179 604.89
Nature of transaction: On-market sale
Nature and extent of company secretary's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: LG Rapp
Date of transaction: 7 June 2018
Class of securities: Ordinary shares
Number of securities: 187 205
Highest traded price per security: * R 22.45
Weighted average price per security: R 22.0966
Lowest traded price per security: * R 21.88
Total value of transaction: R 4 136 594
Nature of transaction: On-market sale
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Imalivest SCI balanced fund
Name of director and relationship to director Anton Botha, who is one of 3 portfolio managers and he and his
family own approximately 55% of the units of the fund.
Date of transaction: 7 June 2018
Class of securities: Ordinary shares
Number of securities: 45 404
Highest traded price per security: * R 22.45
Weighted average price per security: R 22.0497
Lowest traded price per security: * R 21.88
Total value of transaction: R 1 001 144.58
Nature of transaction: On-market purchase
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
* Highest and lowest traded prices per security on the market on the day.
11 June 2018
JSE sponsor
Java Capital
NSX sponsor
IJG Securities (Pty) Ltd
Date: 11/06/2018 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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