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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”)
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 2016, was dispatched to shareholders today and contains no changes
from the condensed audited results for the year ended 31 March 2016 which were released on SENS on
Thursday, 26 May 2016. The integrated annual report is available on Vukile’s website, www.vukile.co.za.
The notice of annual general meeting to be held at 08h00 on Monday, 29 August 2016, in the main
boardroom, One-on-Ninth, Corner Glenhove Road and Ninth Street, Melrose Estate, 2196, Gauteng, will be
dispatched to shareholders and made available on Vukile’s website by no later than Thursday, 28 July 2016.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Tuesday, 16 August 2016 and the record date for voting purposes is Friday, 19 August 2016.
30 June 2016
JSE sponsor NSX sponsor
Java Capital IJG Securities (Pty) Ltd
Date: 30/06/2016 05:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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information disseminated through SENS.
