Results of general meeting and update regarding the change of name VUNANI PROPERTY INVESTMENT FUND LIMITED Granted REIT status by the JSE (Incorporated in the Republic of South Africa) (Registration number 2005/019302/06) JSE code: VPF ISIN: ZAE000185872 (“VPIF” or “the Company”) RESULTS OF GENERAL MEETING AND UPDATE REGARDING THE CHANGE OF NAME Further to the announcement dated 2 June 2014, shareholders are advised that, at the general meeting of shareholders held today, the following resolutions were passed by the requisite majority: - ordinary resolution in respect of the related party acquisition of 2 properties from PDNA Property Investments Proprietary Limited; and - special resolution relating to the change of name of the Company from “Vunani Property Investment Fund Limited” to “Texton Property Fund Limited”. Once the special resolution in respect of the change of name has been accepted by CIPC, a finalisation announcement relating thereto will be released. Notice is hereby given to shareholders of the Company in terms of section 45 (5) of the Companies Act 71 of 2008 (as amended) of the adoption by the board of directors of a resolution authorising the Company to provide direct or indirect financial assistance in respect of the Naidoo acquisition transaction. Sandton 3 July 2014 Corporate Adviser Vunani Corporate Finance Sponsor Investec Bank Limited Date: 03/07/2014 04:10:00 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.