VKE - Vukile Property Fund Limited - Change to the board of directors

VKE - Vukile Property Fund Limited - Change to the board of directors           
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")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,     
unitholders are hereby advised that Mr UJ van der Walt has resigned as a non-   
executive director of Vukile with immediate effect.                             
Mr van der Walt, as the former managing director of Sanlam Properties, was the  
driving force behind the successful promotion and listing of Vukile on the JSE  
in 2004.                                                                        
Mr van der Walt has been a valued board member and member of the Investment and 
Human Resources and Nominations Committees. The Board is highly appreciative of 
the contribution he has made as director and co-founder of Vukile and wishes him
well in his future endeavours.                                                  
Roodepoort                                                                      
16 September 2011                                                               
JSE sponsor:  One Capital                                                       
NSX sponsor:  IJG Securities (Pty) Ltd                                          
Date: 16/09/2011 10:40:51 Supplied by www.sharenet.co.za                     
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