VUN - Vunani - Results of the General Meeting

VUN - Vunani - Results of the General Meeting                                   
VUNANI LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/020641/06)                                            
JSE code: VUN                                                                   
ISIN: ZAE000110359                                                              
("Vunani" or "the company")                                                     
RESULTS OF THE GENERAL MEETING                                                  
The board of Vunani advises that, at the General Meeting of shareholders held   
today, the resolutions as set out in the notice of General Meeting contained in 
the circular to shareholders dated 7 July 2011, to approve the issue of units   
for cash by Vunani Property Investment Fund Limited ("VPIF") and the sale of    
VPIF units by Vunani Properties (Proprietary) Limited, were duly approved by the
requisite majority.                                                             
Sandton                                                                         
4 August 2011                                                                   
Independent Lead Designated Adviser                                             
Grindrod Bank Limited                                                           
Corporate Adviser and Joint Designated Adviser                                  
Vunani Corporate Finance                                                        
Date: 04/08/2011 09:38:01 Supplied by www.sharenet.co.za                     
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