No Change Statement and Notice Of Annual 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 (Granted REIT status with the JSE) (“Vukile”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Unitholders are advised that the integrated annual report, incorporating the audited financial statements of the group for the year ended 31 March 2013, was dispatched today (to unitholders recorded in the Vukile register on Friday 21 June 2013) and contains no changes from the audited results of the company which were released on SENS on Monday 27 May 2013. The integrated annual report is also available on Vukile’s website – www.vukile.co.za. The integrated annual report contains a notice of the annual general meeting of Vukile unitholders, which will be held in the Main Boardroom, One-on-Ninth, Corner Glenhove Road and Ninth Street, Melrose Estate, 2196, Gauteng, at 09:00 on Friday 30 August 2013. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday 16 August 2013 and the record date for voting purposes is Friday 23 August 2013. 27 June 2013 JSE sponsor: Java Capital NSX sponsor: IJG Securities (Pty) Ltd Date: 27/06/2013 11:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.