VUNANI LIMITED - Results Of General Meeting

Results Of General Meeting

VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382

RESULTS OF GENERAL MEETING

At the general meeting of shareholders held today, the
resolutions as set out in the notice of general meeting
contained in the circular to shareholders dated 16 November
2012, to authorise the company, through its subsidiary Vunani
Properties Proprietary Limited, to dispose of a maximum of up
to 6 238 415 linked units in Vunani Property Investment Fund
Limited, were duly approved by the requisite majority.

14 December 2012
Sandton

Designated Advisor
Grindrod Bank Limited

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