Notification of change of auditors 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 Debt company code: VKEI (Granted REIT status with the JSE) ("Vukile" or "the company") NOTIFICATION OF CHANGE OF AUDITORS Shareholders are advised that PricewaterhouseCoopers Inc. will be appointed as auditors in the place of Grant Thornton Johannesburg ("Grant Thornton") effective 11 September 2018. The audit services of Grant Thornton were terminated with effect from 11 September 2018, due to the decision to adopt an early audit rotation approach given that Grant Thornton has been the auditors of Vukile since listing in 2004. The board of directors of Vukile extends its appreciation to Grant Thornton for their contribution to the company. 12 September 2018 JSE sponsor Java Capital NSX sponsor IJG Securities (Pty) Ltd Date: 12/09/2018 04:44:00 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.
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