VUKILE PROPERTY FUND LIMITED - Change to the board of directors

Change to the board of directors

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”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Ms. Sonja de Bruyn Sebotsa, an independent non-executive director, has
resigned from the board of directors of Vukile, with effect from 23 November 2015.

Ms de Bruyn Sebotsa has been a valued board member and the board is highly appreciative of the
contribution that she has made as a director and as a member of the Social, Ethics and Human Resources
Committee over the past two and half years. The board wishes her well in her future endeavours.

24 November 2015


JSE sponsor                                       
Java Capital                                 


NSX sponsor
IJG Securities (Pty) Ltd
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