No change statement and notice 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: ZAE000180865 (Granted REIT status with the JSE) (“Vukile” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Vukile’s integrated annual report incorporating the audited financial statements for the year ended 31 March 2015 was dispatched to shareholders today and contains no changes from the condensed consolidated results for the year ended 31 March 2015 which were released on SENS on Tuesday, 26 May 2015. As set out in the notice of annual general meeting dispatched together with the integrated annual report, the annual general meeting of the company will be held at 08:00 on Tuesday, 25 August 2015 in the main boardroom, One-on-Ninth, Corner Glenhove Road and Ninth Street, Melrose Estate, 2196, Gauteng. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Thursday, 6 August 2015. The record date for voting purposes is Friday, 14 August 2015. 30 June 2015 JSE sponsor NSX sponsor Java Capital IJG Securities (Pty) Ltd Date: 30/06/2015 01:18:00 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.