VUN - Vunani Limited - Revised Proxy Form

VUN - Vunani Limited - Revised Proxy Form                                       
VUNANI LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/020641/06)                                            
JSE code: VUN                                                                   
ISIN: ZAE000110359                                                              
("Vunani" or "the Company" or "the Group")                                      
REVISED PROXY FORM                                                              
Shareholders are referred to the Vunani Annual Report, incorporating a Notice of
Annual General Meeting and form of Proxy, which was posted to shareholders on 30
June 2011, and are advised that the Proxy Form, erroneously, did not make       
provision for all the resolutions to be voted on and has subsequently been re-  
printed.                                                                        
The revised Proxy Form will be posted to shareholders today.                    
Shareholders are advised that the Notice of Annual General Meeting contained in 
the Annual Report as posted on 30 June 2011 and its content has not changed.    
Sandton                                                                         
7 July 2011                                                                     
Independent Designated Adviser                                                  
Grindrod Bank Limited                                                           
Joint Designated Adviser                                                        
Vunani Corporate Finance                                                        
Date: 07/07/2011 09:19:26 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.