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VKE - Vukile Property Fund Limited - Dealing in securities by directors and the company secretary 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") DEALING IN SECURITIES BY DIRECTORS AND THE COMPANY SECRETARY In compliance with paragraph 3.63 of the JSE Limited Listings Requirements ("Listings Requirements"), unitholders are hereby advised that Sanlam Capital Markets (Pty) Limited has utilised the Vukile distribution paid in December 2011 to acquire the following linked units in terms of the Vukile Staff Retention Scheme which receipt by participants is conditional, inter alia, on the achievement of certain pre-determined performance criteria: Name of director: L G Rapp Name of company: Vukile Date on which transaction was effected: 21 December 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 17 223 Price per linked unit: R14.60 Total value of transaction: R251 455.80 Vesting period: Between August 2014 and August 2016 Nature of director`s interest: Indirect non-beneficial Confirmation of on-market or off-market: On-market Name of director: M J Potts Name of company: Vukile Date on which transaction was effected: 21 December 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 15 779 Price per linked unit: R14.60 Total value of transaction: R230 373.40 Vesting period: Between July 2012 and July 2013 Nature of director`s interest: Indirect non-beneficial Confirmation of on-market or off-market: On-market Name of director: H C Lopion Name of company: Vukile Date on which transaction was effected: 21 December 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 2 375 Price per linked unit: R14.60 Total value of transaction: R34 675.00 Vesting period: Between July 2012 and July 2014 Nature of director`s interest: Indirect non-beneficial Confirmation of on-market or off-market: On-market Name of company secretary: J Neethling Name of company: Vukile Date on which transaction was effected: 21 December 2011 Nature of transaction: Purchase Class of security: Linked units Number of linked units: 609 Price per linked unit: R14.60 Total value of transaction: R8 891.40 Vesting period: Between July 2012 and July 2014 Nature of director`s interest: Indirect non-beneficial Confirmation of on-market or off-market: On-market In compliance with paragraph 3.66 of the Listings Requirements, prior clearance to deal in the above securities was obtained from the Chairman of the Board in respect of the CEO and from the CEO in respect of the other participants. The above trade was completed outside of a closed period. Roodepoort 22 December 2011 JSE sponsor: One Capital NSX sponsor: IJG Securities (Pty) Ltd Date: 22/12/2011 16:56:11 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.
