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 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: HC Lopion Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 77 192 Price per security: R18.30 Total value of transaction: R1 412 613.60 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: HC Lopion Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 34 398 Price per security: R18.48 Total value of transaction: R635 675.04 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: J Neethling Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 43 520 Price per security: R18.30 Total value of transaction: R796 416.00 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: J Neethling Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 19 393 Price per security: R18.48 Total value of transaction: R358 382.64 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 Name of director: MJ Potts Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 86 171 Price per security: R18.30 Total value of transaction: R1 576 929.30 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: MJ Potts Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 38 399 Price per security: R18.48 Total value of transaction: R709 613.52 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: GS Moseneke Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 56 696 Price per security: R18.30 Total value of transaction: R1 037 536.80 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: GS Moseneke Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 25 265 Price per security: R18.48 Total value of transaction: R466 897.20 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: LG Rapp Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 167 274 Price per security: R18.30 Total value of transaction: R3 061 114.20 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: LG Rapp Date of transaction: 3 July 2017 Class of securities: Ordinary shares Number of securities: 74 540 Price per security: R18.48 Total value of transaction: R1 377 499.20 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 Shareholders are hereby advised that Sanlam Capital Markets Limited, as hedge facilitator, has acquired Vukile shares under the CSP, which shares vest in the scheme participants on the Vesting Date subject to, inter alia, the achievement of certain performance criteria: Name of company secretary: J Neethling Date of transaction: 4 July 2017 Class of securities: Ordinary shares Number of securities: 91 050 Highest traded price per security: R19.59 Weighted average price per security: R18.7439 Lowest traded price per security: R18.57 Total value of transaction: R1 706 632.10 Vesting date: 31 May 2020 Nature of transaction: On-market purchase Nature and extent of company secretary’s interest: Indirect beneficial Clearance to deal received: Yes Name of director: GS Moseneke Date of transaction: 4 July 2017 Class of securities: Ordinary shares Number of securities: 92 466 Highest traded price per security: R19.59 Weighted average price per security: R18.7439 Lowest traded price per security: R18.57 Total value of transaction: R1 733 173.46 Vesting date: 31 May 2020 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of director: HC Lopion Date of transaction: 5 July 2017 Class of securities: Ordinary shares Number of securities: 176 902 Highest traded price per security: R18.91 Weighted average price per security: R18.7336 Lowest traded price per security: R18.58 Total value of transaction: R3 314 011.31 Vesting date: 31 May 2020 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of director: MJ Potts Date of transaction: 6 July 2017 Class of securities: Ordinary shares Number of securities: 214 937 Highest traded price per security: R19.17 Weighted average price per security: R18.9682 Lowest traded price per security: R18.51 Total value of transaction: R4 076 968.00 Vesting date: 31 May 2020 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of director: LG Rapp Date of transaction: 6 July 2017 Class of securities: Ordinary shares Number of securities: 316 943 Highest traded price per security: R19.17 Weighted average price per security: R18.9682 Lowest traded price per security: R18.51 Total value of transaction: R6 011 838.21 Vesting date: 31 May 2020 Nature of transaction: On-market purchase Nature and extent of company secretary’s interest: Indirect beneficial Clearance to deal received: Yes Shareholders are further advised of the following information relating to dealing in securities by the company secretary of Vukile: Name of company secretary: J Neethling Date of transaction: 6 July 2017 Class of securities: Ordinary shares Number of securities: 24 127 Price per security: R18.80 Total value of transaction: R453 587.60 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes 7 July 2017 JSE sponsor NSX sponsor Java Capital IJG Securities (Pty) Ltd Date: 07/07/2017 05:32:00 Produced by the JSE SENS Department. 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