VUNANI PROPERTY INVESTMENT FUND LTD - Results of Annual General Meeting

Results of Annual General Meeting

Vunani Property Investment Fund Limited
(Registration number: 2005/019302/06)
ISIN: ZAE000157459
JSE code: VPF
(“VPIF” or “the Company”)



RESULTS OF ANNUAL GENERAL MEETING

VPIF unitholders are advised that at the Annual General Meeting
of the Company held today, 19 October 2012, all the resolutions
as set out in the notice of Annual General Meeting that
accompanied the Company's 2012 Integrated Annual Report, with
the exception of ordinary resolution 9 which was withdrawn, were
duly approved by the requisite majority.

Sandton
19 October 2012

Lead Independent Sponsor
Grindrod Bank Limited



Joint Sponsor
Vunani Corporate Finance

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