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VUNANI PROPERTY INVESTMENT FUND LTD - Changes To Board Committees

Release Date: 03/04/2013 11:09
Code(s): VPF     PDF:  
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Changes To Board Committees

VUNANI PROPERTY INVESTMENT FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: VPF
ISIN: ZAE000157459
(“the Company” or “VPIF”)



CHANGES TO BOARD COMMITTEES


Further to the announcement published on SENS on 11 March
2013 regarding the appointment of new independent non-
executive directors to the board of the Company, unitholders
are advised that:

   •   Portia Tau-Sekati has been appointed a member of the
       Investment committee, Social and Ethics committee and
       Remuneration and Nominations committee; and
   •   Kyansambo Vundla has been appointed a member of the
       Audit and Risk committee.

In accordance with the requirements of the King Code on
Corporate Governance, Pragalathan Dhanapalan Naidoo, the
independent non-executive chairman of VPIF, will no longer
serve as a member of the Audit and Risk Committee.

Sandton
3 April 2013

Sponsor:
Grindrod Bank Limited

Date: 03/04/2013 11:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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