Dealings in securities by directors, the company secretary and associates 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 ASSOCIATES OF DIRECTORS AND BY AN ASSOCIATE OF THE COMPANY SECRETARY AND BY DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by associates of directors and by an associate of the company secretary of Vukile whereby shares were acquired pursuant to the provisions of the Vukile Share Purchase Plan (“the Plan”): Name of associate: Niara Malaika Amogelang Investments (Pty) Ltd Name of director and relationship to director: GS Moseneke who is a director of and sole shareholder in Niara Malaika Amogelang Investments (Pty) Ltd Date of transaction: 31 July 2018 Class of securities: Ordinary shares Number of securities: 320 750 Highest traded price per security: * R19.62 Weighted average price per security: R19.5048 Lowest traded price per security: * R19.25 Total value of transaction: R6 256 164.60 Nature of transaction: Acquisition of shares under the Plan Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Niara Malaika Amogelang Investments (Pty) Ltd Name of director and relationship to director: GS Moseneke who is a director of and sole shareholder in Niara Malaika Amogelang Investments (Pty) Ltd Date of transaction: 1 August 2018 Class of securities: Ordinary shares Number of securities: 407 178 Highest traded price per security: * R19.70 Weighted average price per security: R19.6326 Lowest traded price per security: * R19.53 Total value of transaction: R7 993 962.81 Nature of transaction: Acquisition of shares under the Plan Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Glenway Investments (Pty) Ltd Name of director and relationship to director: LG Rapp who is a director of and sole shareholder in Glenway Investments (Pty) Ltd Date of transaction: 31 July 2018 Class of securities: Ordinary shares Number of securities: 264 693 Highest traded price per security: * R19.62 Weighted average price per security: R19.5048 Lowest traded price per security: * R19.25 Total value of transaction: R5 162 784.03 Nature of transaction: Acquisition of shares under the Plan Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Glenway Investments (Pty) Ltd Name of director and relationship to director: LG Rapp who is a director of and sole shareholder in Glenway Investments (Pty) Ltd Date of transaction: 1 August 2018 Class of securities: Ordinary shares Number of securities: 336 016 Highest traded price per security: * R19.70 Weighted average price per security: R19.6326 Lowest traded price per security: * R19.53 Total value of transaction: R6 596 867.72 Nature of transaction: Acquisition of shares under the Plan Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Glenway Investments (Pty) Ltd Name of director and relationship to director: LG Rapp who is a director of and sole shareholder in Glenway Investments (Pty) Ltd Date of transaction: 1 August 2018 Class of securities: Ordinary shares Number of securities: 860 204 Weighted average price per security: R19.60 Total value of transaction: R16 859 998.40 Nature of transaction: Acquisition of shares under the Plan Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Vicarious Capital (Pty) Ltd Name of company secretary and relationship to J Neethling who is a director of and sole shareholder in Vicarious company secretary: Capital (Pty) Ltd Date of transaction: 31 July 2018 Class of securities: Ordinary shares Number of securities: 145 842 Highest traded price per security: * R19.62 Weighted average price per security: R19.5048 Lowest traded price per security: * R19.25 Total value of transaction: R2 844 619.04 Nature of transaction: Acquisition of shares under the Plan Nature and extent of company secretary’s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Vicarious Capital (Pty) Ltd Name of company secretary and relationship to J Neethling who is a director of and sole shareholder in Vicarious company secretary: Capital (Pty) Ltd Date of transaction: 1 August 2018 Class of securities: Ordinary shares Number of securities: 185 140 Highest traded price per security: * R19.70 Weighted average price per security: R19.6326 Lowest traded price per security: * R19.53 Total value of transaction: R3 634 779.57 Nature of transaction: Acquisition of shares under the Plan 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 dealings in securities by directors and by the company secretary of Vukile: Name of director: GS Moseneke Date of transaction: 1 August 2018 Class of securities: Ordinary shares Number of securities: 604 352 Price per security: R19.66 Total value of transaction: R11 881 560.32 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: LG Rapp Date of transaction: 1 August 2018 Class of securities: Ordinary shares Number of securities: 860 204 Price per security: R19.60 Total value of transaction: R16 859 998.40 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: LG Rapp Date of transaction: 2 August 2018 Class of securities: Ordinary shares Number of securities: 206 550 Highest traded price per security: * R19.62 Weighted average price per security: R19.3272 Lowest traded price per security: * R19.25 Total value of transaction: R3 992 033.16 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: J Neethling Date of transaction: 1 August 2018 Class of securities: Ordinary shares Number of securities: 102 941 Price per security: R19.66 Total value of transaction: R2 023 820.06 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes * Highest and lowest traded prices per security on the market on the day. 3 August 2018 JSE sponsor Java Capital NSX sponsor IJG Securities (Pty) Ltd Date: 03/08/2018 03:45:00 Produced by the JSE SENS Department. 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