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VUKILE PROPERTY FUND LIMITED - Dealings in securities by directors and by the company secretary of the company

Release Date: 22/12/2015 16:49
Code(s): VKE     PDF:  
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Dealings in securities by directors and by the company secretary of the company

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”)


DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF THE
COMPANY


Shareholders are hereby advised that Sanlam Capital Markets Limited, as hedge facilitator, has acquired Vukile
shares under the Vukile Conditional Share Plan, with the proceeds of the distribution paid by Vukile on
Monday, 21 December 2015, which shares vest in the scheme participants on the Vesting Date subject to, inter
alia, the achievement of certain performance criteria:

Name of director:                                               Mike Potts
Transaction date:                                               21 December 2015
Class of securities:                                            Ordinary shares
Number of securities:                                           6 502
Highest traded price per security:                              R16.40
Weighted average price per security:                            R16.09610
Lowest traded price per security:                               R15.33
Total value of transaction:                                     R104 656.84
Vesting date:                                                   June 2016
Nature of transaction:                                          On-market purchase
Nature and extent of director’s interest:                       Indirect beneficial
Clearance to deal received:                                     Yes

Name of director:                                               Laurence Rapp
Transaction date:                                               21 December 2015
Class of securities:                                            Ordinary shares
Number of securities:                                           15 357
Highest traded price per security:                              R16.40
Weighted average price per security:                            R16.09610
Lowest traded price per security:                               R15.33
Total value of transaction:                                     R247 187.81
Vesting date:                                                   Between June 2016 and August 2016
Nature of transaction:                                          On-market purchase
Nature and extent of director’s interest:                       Indirect beneficial
Clearance to deal received:                                     Yes

Name of director:                                               Ina Lopion
Transaction date:                                               21 December 2015
Class of securities:                                            Ordinary shares
Number of securities:                                           4 527
Highest traded price per security:                              R16.40
Weighted average price per security:                            R16.09610
Lowest traded price per security:                               R15.33
Total value of transaction:                                     R72 867.05
Vesting date:                                                   June 2016
Nature of transaction:                                          On-market purchase
Nature and extent of director’s interest:                       Indirect beneficial
Clearance to deal received:                                     Yes

Name of company secretary:                                      Johann Neethling
Transaction date:                                               21 December 2015
Class of securities:                                            Ordinary shares
Number of securities:                                           811
Highest traded price per security:                              R16.40
Weighted average price per security:                            R16.09610
Lowest traded price per security:                               R15.33
Total value of transaction:                                     R13 053.94
Vesting date:                                                   June 2016
Nature of transaction:                                          On-market purchase
Nature and extent of director’s interest:                       Indirect beneficial
Clearance to deal received:                                     Yes

22 December 2015


JSE sponsor                     NSX sponsor
Java Capital                    IJG Securities (Pty) Ltd

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