VKE - Vukile Property Fund Limited - Results of General Meeting

VKE - Vukile Property Fund Limited - Results of General Meeting                 
Vukile Property Fund Limited                                                    
Incorporated in the Republic of South Africa)                                   
(Registration number 2002/027194/06)                                            
JSE share code: VKE ISIN: ZAE000056370                                          
NSX share code: VKN                                                             
("the Company")                                                                 
RESULTS OF GENERAL MEETING                                                      
Linked unitholders are referred to the announcement released on SENS on 24      
February 2012 and the notice of general meeting posted to shareholders on       
the same day, including a form of proxy, regarding the following:               
-    the proposed amendments to the Memorandum of Incorporation             
         ("MOI") of the Company; and                                            
    -    the provision of financial assistance in terms of section 44 of        
         the Companies Act 71 of 2008.                                          
Linked unitholders are advised that at the general meeting held on Monday,      
26 March 2012, all the resolutions proposed were passed by the requisite        
majority of votes. The special resolution relating to the amendments to the     
MOI will be registered with the Companies and Intellectual Property             
Commission in due course.                                                       
Johannesburg                                                                    
26 March 2012                                                                   
Merchant bank and transaction sponsor                                           
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
JSE sponsor                                                                     
Java Capital                                                                    
NSX sponsor                                                                     
IJG Securities (Pty) Ltd                                                        
Date: 26/03/2012 17:08:01 Supplied by www.sharenet.co.za                     
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