Notice of General Meeting and Posting of Circular VUNANI LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/020641/06) JSE code: VUN ISIN: ZAE000163382 (“Vunani” or “the Company”) NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR Shareholders are advised that a circular was posted today 22 June 2015, containing details of the adoption of a Conditional Share Plan, and which includes a notice that a general meeting of shareholders will be held on Tuesday, 21 July 2015 at 10:30, at the Company’s registered office, at 151 Katherine Street, Vunani Office Park, Vunani House, Sandton. The salient dates are as follows: 2015 Record date to determine which shareholders are Friday, 12 June eligible to receive the circular Last day to trade in order to be eligible to participate Friday, 3 July and vote at general meeting Record date to participate and vote at the general meeting Friday, 10 July Last day for receipt of forms of proxy for the general Friday, 17 July meeting by no later than 10h30 on General meeting to be held at 10h30 on Tuesday, 21 July Results of the general meeting released on SENS on Tuesday, 21 July Notes: 1. The above dates and times are subject to amendment and any amendment made will be released on SENS. 2. All times given are South African local times. Sandton 22 June 2015 Designated Adviser Grindrod Bank Limited Date: 22/06/2015 03:19:00 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.