VPF - Vunani Property Investment Fund Limited - Posting of circular and

VPF - Vunani Property Investment Fund Limited - Posting of circular and         
notice of a General Meeting                                                     
VUNANI PROPERTY INVESTMENT FUND LIMITED                                         
(formerly Vunani Property Investment Fund Proprietary Limited)                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/019302/06)                                            
JSE code: VPF                                                                   
ISIN: ZAE000157459                                                              
("VPIF" or "the company")                                                       
POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING                             
Shareholders are advised that a circular, containing:                           
*    details relating to the acquisition of the Foretrust Building; and         
*    a notice of a general meeting of shareholders of the company to be held    
    at the company`s offices, Vunani House, Athol Ridge Office Park, 151        
    Katherine Street, Sandown on Thursday, 19 January 2012 at 14:00,            
will be posted to them today.                                               
The following dates should be noted:                                            
Last day to trade to be eligible to vote at the        Friday, 6 January 2012   
general meeting                                                                 
Record date for determining those shareholders        Friday, 13 January 2012   
entitled to vote at the general meeting                                         
Last day for receipt of forms of proxy for the        By 14:00 on Tuesday, 17   
general meeting                                      January 2012 or they may   
be handed to the Chairman    

                                                       of the meeting at any    
                                                           time prior to the    
                                                   commencement of voting on    
the ordinary resolutions    

                                                       tabled at the general    
                                                                    meeting.    
                                                                                
Johannesburg                                                                    
20 December 2011                                                                
Corporate Adviser and Joint Sponsor                                             
Vunani Corporate Finance                                                        
Independent Lead Sponsor                                                        
Grindrod Bank Limited                                                           
Date: 20/12/2011 09:32:01 Supplied by www.sharenet.co.za                     
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