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Results of annual general meeting
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
Bond company code: VKEI
(Granted REIT status with the JSE)
("Vukile")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 1 September 2025 (in terms
of the notice dispatched on 31 July 2025), all of the resolutions tabled were passed by the requisite majority of Vukile
shareholders.
Details of the voting results at the annual general meeting are as follows:
- total number of Vukile share in issue as at the date of the annual general meeting: 1 244 630 392
- total number of Vukile shares that were present/represented at the annual general meeting: 1 058 342 577, being
85.03% of the total number of Vukile shares that could have been voted at the annual general meeting.
Special resolution 1.1: Non-executive director remuneration - Retainer: Non-executive director
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 051 951 999, being 99.81% 1 992 102, being 0.19% 4 398 476, being 0.35%
Special resolution 1.2: Non-executive director remuneration - Retainer: Chair of the board
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 017 327 829, being 96.53% 36 616 272, being 3.47% 4 398 476, being 0.35%
Special resolution 1.3: Non-executive director remuneration - Retainer: Chair of the audit and risk committee
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 051 570 464, being 99.77% 2 373 637, being 0.23% 4 398 476, being 0.35%
Special resolution 1.4: Non-executive director remuneration – Retainer: Chair of the remuneration and human capital
committee
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 051 894 999, being 99.81% 2 049 102, being 0.19% 4 398 476, being 0.35%
Special resolution 1.5: Non-executive director remuneration – Retainer: Chair of the property and investment committee
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 051 894 999, being 99.81% 2 049 102, being 0.19% 4 398 476, being 0.35%
Special resolution 1.6: Non-executive director remuneration – Retainer: Chair of the environmental, social and ethics
committee
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 051 867 277, being 99.80% 2 076 824, being 0.20% 4 398 476, being 0.35%
Special resolution 1.7: Non-executive director remuneration – Retainer: Lead independent director
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 017 327 829, being 96.53% 36 616 272, being 3.47% 4 398 476, being 0.35%
Special resolution 1.8: Non-executive director remuneration – Attendance fee: Board (excluding the Chair)
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 019 270 604, being 96.71% 34 673 497, being 3.29% 4 398 476, being 0.35%
Special resolution 1.9: Non-executive director remuneration – Attendance fee: Audit and risk committee
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 019 270 604, being 96.71% 34 673 497, being 3.29% 4 398 476, being 0.35%
Special resolution 1.10: Non-executive director remuneration – Attendance fee: Remuneration and human capital
committee
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 019 270 604, being 96.71% 34 673 497, being 3.29% 4 398 476, being 0.35%
Special resolution 1.11: Non-executive director remuneration – Attendance fee: Property and investment committee
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 1 018 884 109, being 96.67% 35 059 992, being 3.33% 4 398 476, being 0.35%
Special resolution 2: Repurchase of shares
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 023 526 751, being 97.11% 30 441 245, being 2.89% 4 374 581, being 0.35%
Ordinary resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
1 053 431 275, being 84.64% 1 053 431 275, being 100.00% - 4 911 302, being 0.39%
Ordinary resolution 2: Reappointment of auditors
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 051 808 706, being 99.80% 2 159 290, being 0.20% 4 374 581, being 0.35%
Ordinary resolution 3.1: Re-election of directors – GS Moseneke
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 723 723 273, being 68.67% 330 244 723, being 31.33% 4 374 581, being 0.35%
Ordinary resolution 3.2: Re-election of directors – BM Kodisang
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 051 104 584, being 99.73% 2 863 412, being 0.27% 4 374 581, being 0.35%
Ordinary resolution 3.3: Re-election of directors – LG Rapp
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 050 832 572, being 99.70% 3 135 424, being 0.30% 4 374 581, being 0.35%
Ordinary resolution 4.1: Election of members to the audit and risk committee – NP Dongwana
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 052 822 002, being 99.89% 1 145 994, being 0.11% 4 374 581, being 0.35%
Ordinary resolution 4.2: Election of members to the audit and risk committee – AMSS Mokgabudi
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 052 928 378, being 99.90% 1 039 618, being 0.10% 4 374 581, being 0.35%
Ordinary resolution 4.3: Election of members to the audit and risk committee – RD Mokate
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 626 581 893, being 59.45% 427 386 103, being 40.55% 4 374 581, being 0.35%
Ordinary resolution 4.4: Election of members to the audit and risk committee – JR Formby
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 041 267 250, being 98.79% 12 700 746, being 1.21% 4 374 581, being 0.35%
Ordinary resolution 5.1: Election of members to the environmental, social and ethics committee – RD Mokate
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 932 814 100, being 88.50% 121 153 896, being 11.50% 4 374 581, being 0.35%
Ordinary resolution 5.2: Election of members to the environmental, social and ethics committee – JR Formby
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 041 500 698, being 98.82% 12 467 298, being 1.18% 4 374 581, being 0.35%
Ordinary resolution 5.3: Election of members to the environmental, social and ethics committee – NG Payne
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 902 370 550, being 85.62% 151 597 446, being 14.38%4 374 581, being 0.35%
Ordinary resolution 5.4: Election of members to the environmental, social and ethics committee – LG Rapp
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 052 762 742, being 99.89% 1 205 254, being 0.11% 4 374 581, being 0.35%
Ordinary resolution 6: Unissued shares
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 029 481 378, being 97.68% 24 486 618, being 2.32% 4 374 581, being 0.35%
Ordinary resolution 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 029 685 484, being 97.70% 24 282 512, being 2.30% 4 374 581, being 0.35%
Ordinary resolution 8.1: Remuneration policy (advisory vote)
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 906 357 824, being 86.00% 147 586 277, being 14.00% 4 398 476, being 0.35%
Ordinary resolution 8.2: Remuneration implementation report (advisory vote)
Shares voted* For Against Abstentions^
1 053 944 101, being 84.68% 813 195 811, being 77.16% 240 748 290, being 22.84% 4 398 476, being 0.35%
Ordinary resolution 9: Implementation of resolutions
Shares voted* For Against Abstentions^
1 053 967 996, being 84.68% 1 053 910 996, being 99.99% 57 000, being 0.01% 4 374 581, being 0.35%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
1 September 2025
JSE sponsor NSX sponsor
Java Capital IJG Securities (Pty) Ltd
Date: 01-09-2025 03:00:00
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