Results of a resolution of Vukile linked unitholders in terms of Section 60 of the Companies Act, 2008 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 A RESOLUTION OF VUKILE LINKED UNITHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 Linked unitholders are advised that, pursuant to section 60 of the Companies Act, 71 of 2008 (the “Act”), an ordinary resolution authorising the placement of a maximum of 60 000 000 Vukile ordinary shares (linked to Vukile debentures as linked units) under the control of Vukile’s board of directors for the specific purpose of enabling Vukile to acquire additional A-linked units and/or B-linked units in Synergy Income Fund Limited (“Synergy”) (the “ordinary resolution”) has been approved by shareholders and adopted by the company. The voting results were as follows: % of shares voted relative to linked Number of units in issue For Against Abstaine Resolution proposed shares voted * ** % *** %*** d %*** Ordinary resolution - Unissued Vukile linked units placed under the control of the directors to enable Vukile to acquire Synergy linked 94.21559 0.05633 units 424 640 183 76.67236% % 5.72808% % * Including abstentions; ** Based on 553 837 345 linked units in issue as at 26 September 2014; *** In relation to the total number of shares voted (including abstentions). Vukile will deliver a statement in accordance with section 60(4) of the Act to linked unitholders in due course. 3 November 2014 JSE sponsor NSX sponsor Java Capital IJG Securities (Pty) Ltd Date: 03/11/2014 02:53:00 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.