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” or the “company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Vukile’s notice of annual general meeting and summarised audited results for the year ended 31 March 2017 were dispatched to shareholders today (“the notice”). The company’s integrated annual report, incorporating the audited annual financial statements for the year ended 31 March 2017, is available on the company’s website – www.vukile.co.za and contains no changes from the summarised audited results which were released on SENS on 24 May 2017. The annual general meeting will be held at 08h00 on Tuesday, 12 September 2017, in the main boardroom, One-on-Ninth, Corner Glenhove Road and Ninth Street, Melrose Estate, 2196, Gauteng. Shareholders are advised that the last day to trade in order to be eligible to participate in and vote at the annual general meeting and the record date for voting purposes in the notice should have read as follows: - last day to trade in order to be eligible to participate in and vote at the annual general meeting - Tuesday, 29 August 2017; and - record date for voting purposes - Friday, 1 September 2017. 15 August 2017 JSE sponsor NSX sponsor Java Capital IJG Securities (Pty) Ltd Date: 15/08/2017 05:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.