VUKILE PROPERTY FUND LIMITED - Results of annual general meeting

Results of annual general meeting

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” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Unitholders are advised that, at the annual general meeting of the company convened on Friday,
31 August 2012 (in terms of the notice of annual general meeting contained in the company’s annual report
issued on 29 June 2012), all of the ordinary and special resolutions were passed by the requisite majority of
Vukile shareholders.

The board of directors have undertaken that the maximum number of unissued linked units placed under the
control of the directors in terms of ordinary resolution number 5 that will be issued (excluding any units
issued under the general authority to issue units for cash in terms of ordinary resolution number 6) will not
exceed 20 525 761 shares (constituting 5% of the current total number of linked units in issue).

The board of directors has further undertaken that, notwithstanding the wider authority granted to the board
to issue linked units for cash in terms of ordinary resolution number 6:

1.   the maximum number of linked units that will be issued for cash pursuant to the general authority will
     not exceed 20 525 761 linked units (constituting 5% of the current total number of linked units in issue);
2.   the maximum discount at which linked units will be issued for cash will be capped at a discount of 5%
     of the weighted average traded price of the linked units measured over the 30 days prior to the date that
     the price of the issue is agreed between Vukile and the subscriber/s for the linked units.

Roodepoort
31 August 2012

JSE Sponsor                                                        
Java Capital
      
NSX Sponsor:
IJG Securities



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