VUKILE PROPERTY FUND LIMITED - Availability of integrated report, notice of annual general meeting and B-BBEE annual compliance report

Availability of integrated report, notice of annual general meeting and B-BBEE annual compliance report

VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE NSX share code: VKN
Bond company code: VKEI
ISIN: ZAE000180865
(Granted REIT status with the JSE)
("Vukile" or the "Company")


AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD BASED BLACK ECONOMIC EMPOWERMENT ANNUAL 
COMPLIANCE REPORT


Availability of integrated report

Shareholders and noteholders are advised that, in addition to Vukile's audited consolidated financial statements for the year
ended 31 March 2025, as published on 17 June 2025 and on which the Company's auditors expressed an unmodified audit
opinion, Vukile's integrated report for the financial year ended 31 March 2025 is available on the Company's website at:

www.vukile.co.za/wp-content/uploads/2025/07/Vukile-Intergrated-Annual-Report-2025.pdf

Notice of annual general meeting

A notice of annual general meeting for Vukile shareholders, to be held in the main boardroom, 4th Floor, 11 Ninth Street,
Houghton Estate, 2196 at 09:00 on Monday, 1 September 2025 (the "AGM"), has been dispatched to shareholders and is
available on the Company's website at:

www.vukile.co.za/wp-content/uploads/2025/07/Vukile-Notice-of-AGM-2025.pdf

The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 19 August 2025, and the record
date to participate in and vote at the AGM is Friday, 22 August 2025.

Availability of the Broad-Based Black Economic Empowerment annual compliance report

In accordance with the JSE Listings Requirements, the Company's annual compliance report in terms of section 13G(2) of
the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic
Empowerment Act 46 of 2013, has been published and is available on the Company's website at:

www.vukile.co.za/wp-content/uploads/2025/07/Vukile-B-BBEE-Compliance-Report-2025.pdf

31 July 2025


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

Date: 31-07-2025 04:15:00
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.