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VKE - Vukile Property Fund Limited - Dealings in securities by directors and company secretary Vukile Property Fund Limited (Incorporated in the Republic of South Africa) (Registration number 2002/027194/06) ISIN: ZAE000056370 JSE Share code: VKE NSX Share code: VKN ("Vukile") DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ("Listings Requirements"), unitholders are hereby advised that Sanlam Capital Markets (Pty) Limited ("SCM") has utilised the Vukile distribution paid in December 2010 to acquire the following linked units in terms of the Vukile Staff Retention Scheme ("Scheme") which receipt by participants is conditional, inter alia, on the achievement of certain pre-determined performance criteria: Name of director: G van Zyl Name of company: Vukile Date on which transaction was effected: 27 May 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 22 825 Price per linked unit: R14.7921 Total value of transaction: R337 629.68 Vesting period: vesting of the linked units was accelerated pro- rata to 30 September 2011 Nature of directors interest: Indirect non-beneficial Confirmation of on-market or off-market: on-market Name of director: M J Potts Name of company: Vukile Date on which transaction was effected: 27 May 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 13 621 Price per linked unit: R14.7921 Total value of transaction: R201 483.19 Vesting period: 9 932 linked units vesting on 1 July 2012 and 3 689 linked units vesting on 1 July 2013 Nature of directors interest: Indirect non-beneficial Confirmation of on-market or off-market: on-market Name of director: H C Lopion Name of company: Vukile Date on which transaction was effected: 27 May 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 2 746 Price per linked unit: R14.7921 Total value of transaction: R40 619.12 Vesting period: 557 linked units vesting on 1 June 2011, 514 linked units vesting on 1 June 2012, 127 linked units vesting on 1 June 2013 and 1 548 linked units vesting on 1 July 2014 Nature of directors interest: Indirect non-beneficial Confirmation of on-market or off-market: on-market Name of Company Secretary: J Neethling Name of company: Vukile Date on which transaction was effected: 27 May 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 851 Price per linked unit: R14.7921 Total value of transaction: R12 588.07 Vesting period: 326 linked units vesting on 1 June 2011, 278 linked units vesting on 1 June 2012, 143 linked units vesting on 1 June 2013 and 104 linked units vesting on 1 July 2014 Nature of directors interest: Indirect non-beneficial Confirmation of on-market or off-market: on-market In compliance with paragraph 3.66 of the Listings Requirements, prior clearance to deal in the above securities was obtained from the Chairman of the Board. The above trade was completed outside of a closed period. Roodepoort 31 May 2011 JSE sponsor: One Capital NSX sponsor: IJG Securities (Pty) Ltd Date: 31/05/2011 14:51:29 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
