VIF - Vividend Income Fund Limited - Appointment to the board of directors

VIF - Vividend Income Fund Limited - Appointment to the board of directors      
Vividend Income Fund Limited                                                    
Previously known as Business Venture Investments No 1381 (Proprietary)          
Limited                                                                         
Incorporated in the Republic of South Africa                                    
(Registration Number 2010/003232/06)                                            
JSE Alpha Code:  VIF                                                            
ISIN: ZAE000150918                                                              
("Vividend" or "the Company")                                                   
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In accordance with rule 3.59(a) of the Listings Requirements of the JSE         
Limited, linked unitholders of the Company are hereby advised that Mr Solly     
Slom ("Solly") has been appointed to the board of the Company, as an            
independent non-executive director, with effect from 1 August 2011.             
Solly is a senior partner at Fluxmans Inc attorneys and has been a practising   
attorney for 44 years. He was a non-executive director of The Waco Group from   
1988 to 1999. He joined Fluxmans in 2000 where he concentrated solely on        
corporate and commercial law. He has been the legal advisor to a number of      
successful listings and continues to act as legal adviser to many large         
listed entities. The board welcomes his appointment as a non executive          
director and looks forward to his valued contribution.                          
Cape Town                                                                       
3 August 2011                                                                   
Sponsor                                                                         
PSG Capital                                                                     
Date: 03/08/2011 11:23:02 Supplied by www.sharenet.co.za                     
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