VUKILE PROPERTY FUND LIMITED - Dealings in securities by a director and by the company secretary of Vukile

Dealings in securities by a director and by the company secretary of Vukile

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”)


DEALINGS IN SECURITIES BY A DIRECTOR AND BY THE COMPANY SECRETARY OF VUKILE


Shareholders are hereby advised of the following information relating to dealings in securities by a director and the
company secretary of Vukile, pursuant to the vesting of shares under Vukile’s Conditional Share Plan (the “CSP”)
and in order to settle the tax liability due in respect of the shares vested under the CSP:

Name of director:                                          HC Lopion
Date of transaction:                                       30 June 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      30 694
Price per security:                                        R17.95
Total value of transaction:                                R550 957.30
Nature of transaction:                                     Off-market vesting of shares under the CSP
Nature and extent of director’s interest:                  Direct beneficial
Clearance to deal received:                                Vesting of shares occurs automatically in terms of the
                                                           CSP and no clearance is sought or received.

Name of company secretary:                                 J Neethling
Date of transaction:                                       30 June 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      12 820
Price per security:                                        R17.95
Total value of transaction:                                R230 119.00
Nature of transaction:                                     Off-market vesting of shares under the CSP
Nature and extent of company secretary’s interest:         Direct beneficial
Clearance to deal received:                                Vesting of shares occurs automatically in terms of the
                                                           CSP and no clearance is sought or received.

Name of director:                                          HC Lopion
Date of transaction:                                       1 July 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      12 686
Price per security:                                        R17.81
Total value of transaction:                                R225 937.66
Nature of transaction:                                     On-market sale in order to settle tax liability due in
                                                           respect of shares vested under the CSP
Nature and extent of director’s interest:                  Indirect beneficial
Clearance to deal received:                                Yes

Name of company secretary:                                 J Neethling
Date of transaction:                                       1 July 2015
Class of securities:                                       Ordinary shares
Number of securities:                                      5 299
Price per security:                                        R17.81
Total value of transaction:                                R94 375.19
Nature of transaction:                                     On-market sale in order to settle tax liability due in
                                                           respect of shares vested under the CSP
Nature and extent of company secretary’s interest:         Indirect beneficial
Clearance to deal received:                                Yes

Shareholders are further advised on the following information relating to dealings in securities by the company
secretary of Vukile:

Name of company secretary:                                  J Neethling
Date of transaction:                                        3 July 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       2 521
Price per security:                                         R17.80
Total value of transaction:                                 R44 873.80
Nature of transaction:                                      On-market sale
Nature and extent of company secretary’s interest:          Direct beneficial
Clearance to deal received:                                 Yes

Name of company secretary:                                  J Neethling
Date of transaction:                                        3 July 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       5 000
Price per security:                                         R17.79
Total value of transaction:                                 R88 950.00
Nature of transaction:                                      On-market sale
Nature and extent of company secretary’s interest:          Direct beneficial
Clearance to deal received:                                 Yes

6 July 2015


JSE sponsor                                               NSX sponsor

Java Capital                                              IJG Securities (Pty) Ltd

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