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 advised of the following information relating to dealings in securities by directors and by 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:                                    Mike Potts
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                180 902
Price per security:                                  R17.51
Total value of transaction:                          R3 167 594.02
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 director:                                    Mike Potts
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                74 416
Highest traded price per security:                   R17.74
Weighted average price per security:                 R17.4520
Lowest traded price per security:                    R17.31
Total value of transaction:                          R1 298 708.03
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:            Direct beneficial
Clearance to deal received:                          Yes

Name of director:                                    Laurence Rapp
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                194 791
Price per security:                                  R17.51
Total value of transaction:                          R3 410 790.41
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 director:                                    Laurence Rapp
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                80 129
Highest traded price per security:                   R17.74
Weighted average price per security:                 R17.4520
Lowest traded price per security:                    R17.31
Total value of transaction:                          R1 398 411.31
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:            Direct beneficial
Clearance to deal received:                          Yes

Name of director:                                    Ina Lopion
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                125 948
Price per security:                                  R17.51
Total value of transaction:                          R2 205 349.48
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 director:                                    Ina Lopion
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                51 810
Highest traded price per security:                   R17.74
Weighted average price per security:                 R17.4520
Lowest traded price per security:                    R17.31
Total value of transaction:                          R904 188.12
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:            Direct beneficial
Clearance to deal received:                          Yes

Name of company secretary:                           Johann Neethling
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                22 558
Price per security:                                  R17.51
Total value of transaction:                          R394 990.58
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 company secretary:                           Johann Neethling
Date of transaction:                                 14 July 2016
Class of securities:                                 Ordinary shares
Number of securities:                                9 280
Highest traded price per security:                   R17.74
Weighted average price per security:                 R17.4520
Lowest traded price per security:                    R17.31
Total value of transaction:                          R161 954.56
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:   Direct beneficial
Clearance to deal received:                          Yes

19 July 2016


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

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