VUKILE PROPERTY FUND LIMITED - Results of General Meeting

Results of General Meeting

VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE Share code: VKE NSX Share code: VKN
ISIN: ZAE000056370
(“the company”)


RESULTS OF GENERAL MEETING


Linked unitholders are referred to the announcement released over SENS on 27 March 2013 relating to the
posting of a circular together with a notice convening a general meeting for today, Thursday, 25 April 2013
(the “general meeting”) in respect of certain corporate actions, as defined therein.

Linked unitholders are advised that at the general meeting, all of the resolutions proposed in terms of the
notice convening the general meeting were passed, including the special resolutions relating to, inter alia,
the adoption of a new Memorandum of Incorporation (“MOI”).

The MOI, including the special resolution relating to the adoption of the MOI, which was approved at the
general meeting, has been lodged for filing and registration with the Companies and Intellectual Property
Commission (“CIPC”).

A further announcement detailing the salient dates in respect of the odd-lot offer, as referred to in the
circular, will be released over SENS once the special resolution relating to the adoption of the MOI (and the
MOI itself) has been registered with the CIPC, thus enabling the odd-lot offer to be undertaken by the
company.


25 April 2013


JSE sponsor: Java Capital

NSX sponsor: IJG Securities (Pty) Ltd

Date: 25/04/2013 04:51:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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