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 Dr Renosi Mokate has been appointed as an independent non-executive
director of the company with effect from 11 December 2013.

Dr Mokate has over twenty-seven years of experience in the field of development economics and planning
and has served in various academic and executive roles. She is a former executive director of the World
Bank Group as well as a deputy governor of the South African Reserve Bank and currently serves on the
board of Bidvest Bank Limited.

Dr Mokate holds a BA-degree from Lincoln University, Pennsylvania, USA and MA and PhD degrees from
the University of Delaware, Newark, Delaware, USA.

11 December 2013


JSE sponsor                                     NSX sponsor

Java Capital                                    IJG Securities (Pty) Ltd

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