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

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, 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:                                    1 June 2016
Class of securities:                                 Ordinary shares
Number of securities:                                114 041
Highest traded price per security:                   R17.72
Weighted average price per security:                 R17.5301
Lowest traded price per security:                    R17.32
Total value of transaction:                          R1 999 150.13
Vesting date:                                        1 May 2019
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:                                    1 June 2016
Class of securities:                                 Ordinary shares
Number of securities:                                227 928
Highest traded price per security:                   R17.72
Weighted average price per security:                 R17.5301
Lowest traded price per security:                    R17.32
Total value of transaction:                          R3 995 600.63
Vesting date:                                        1 May 2019
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:                                    1 June 2016
Class of securities:                                 Ordinary shares
Number of securities:                                101 622
Highest traded price per security:                   R17.72
Weighted average price per security:                 R17.5301
Lowest traded price per security:                    R17.32
Total value of transaction:                          R1 781 443.82
Vesting date:                                        1 May 2019
Nature of transaction:                               On-market purchase
Nature and extent of director’s interest:            Indirect beneficial
Clearance to deal received:                          Yes

Name of director:                                    Sedise Moseneke
Transaction date:                                    1 June 2016
Class of securities:                                 Ordinary shares
Number of securities:                                79 719
Highest traded price per security:                   R17.72
Weighted average price per security:                 R17.5301
Lowest traded price per security:                    R17.32
Total value of transaction:                          R1 397 482.04
Vesting date:                                        1 May 2019
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:                                    1 June 2016
Class of securities:                                 Ordinary shares
Number of securities:                                68 603
Highest traded price per security:                   R17.72
Weighted average price per security:                 R17.5301
Lowest traded price per security:                    R17.32
Total value of transaction:                          R1 202 617.45
Vesting date:                                        1 May 2019
Nature of transaction:                               On-market purchase
Nature and extent of company secretary’s interest:   Indirect beneficial
Clearance to deal received:                          Yes

7 June 2016


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

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