VUKILE PROPERTY FUND LIMITED - Results of annual general meeting

Results 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” or “the company”)


RESULTS OF ANNUAL GENERAL MEETING


Unitholders are advised that, at the annual general meeting of the company convened on Tuesday,
26 August 2014 (in terms of the notice of annual general meeting contained in the company’s integrated
report issued on 27 June 2014) all of the ordinary and special resolutions were passed by the requisite
majority of Vukile shareholders.

26 August 2014


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

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