Posting of circular and notice of a general meeting VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000163382 (“the company”) POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING Shareholders are advised that a circular, containing: • details relating to the disposal of the business in Vunani Property Asset Management Proprietary Limited to Texton Property Investments Proprietary Limited ; and • a notice of a general meeting of shareholders of the company to be held at the company’s offices, Vunani House, Vunani Office Park, 151 Katherine Street, Sandown, Sandton on Monday, 13 January 2013 at 08:00, was posted to them today. The following dates should be noted: Record date for the distribution of Friday, 29 November 2013 the circular Last day to trade in order to be Tuesday, 24 December 2013 eligible to participate and vote at the general meeting Record date for determining those Friday, 3 January shareholders entitled to vote at the 2014 general meeting Last day for receipt of forms of By 08:00 on Thursday, 9 proxy for the general meeting January 2014 to the transfer secretaries or they may be handed to the Chairman of the meeting at any time prior to the commencement of voting on the ordinary resolutions tabled at the general meeting. Sandton 9 December 2013 Corporate Adviser Vunani Corporate Finance Designated Adviser Grindrod Bank Limited Date: 09/12/2013 02:30:00 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.