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VPF - Vunani Property Investment Fund Limited - Amended date of general meeting (from 19 January 2012 to 1 February 2012) 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") AMENDED DATE OF GENERAL MEETING (FROM 19 JANUARY 2012 TO 1 FEBRUARY 2012) BACKGROUND Unitholders are referred to the announcement, dated 20 December 2011, which 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, would be posted to them on 20 December 2011. Unfortunately, an error occurred in the posting process of the circular as the circular was posted to shareholders of Vunani Limited instead of to the unitholders of VPIF. It is accordingly necessary to amend the date of the general meeting to ensure that VPIF unitholders receive the appropriate notice of such general meeting. A copy of the aforementioned circular will be posted to VPIF unitholders today. AMENDED GENERAL MEETING DATE The following new dates should be noted in respect of the general meeting to be held at the company`s offices, Vunani House, Athol Ridge Office Park, 151 Katherine Street, Sandown on WEDNESDAY, 1 FEBRUARY 2012 at 11:00: Last day to trade to be eligible to vote at the Friday, 20 January 2012 general meeting Record date for determining those shareholders Friday, 27 January 2012 entitled to vote at the general meeting Last day for receipt of forms of proxy for the By 11:00 on Monday, 30 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 4 January 2012 Corporate Adviser and Joint Sponsor Vunani Corporate Finance Independent Lead Sponsor Grindrod Bank Limited Date: 04/01/2012 10:52:01 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.
