VUKILE PROPERTY FUND LIMITED - Change to the Board of Directors

Change to the Board of Directors

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” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Vukile unitholders are advised that Mr Hatla Ntene has been appointed as an independent non-executive
director of the company with effect from 25 October 2013.

Hatla, a registered quantity surveyor, has over twenty-five years of experience in project management, cost
engineering and contract administration. He is the executive chairman of Mvua Property Partners
Proprietary Limited – a commercial property investment firm and serves as a non-executive director of
AECOM South Africa Proprietary Limited, Calgro M3 Holdings Limited and The Don Group Limited.

25 October 2013


JSE sponsor                                           NSX sponsor
Java Capital                                          IJG Securities (Pty) Ltd

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