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VUKILE PROPERTY FUND LIMITED - Dealings in securities by directors and by the company secretary of the company

Release Date: 05/06/2019 13:21
Code(s): VKE     PDF:  
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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
Transaction date:                                     31 May 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 161 690
Price per security:                                   R20.70
Total value:                                          R3 346 983.00
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
Transaction date:                                     31 May 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 119 179
Price per security:                                   R20.70
Total value:                                          R2 467 005.30
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
Transaction date:                                     31 May 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 177 083
Price per security:                                   R20.70
Total value:                                          R3 665 618.10
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
Transaction date:                                     31 May 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 380 298
Price per security:                                   R20.70
Total value:                                          R7 872 168.60
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 company secretary:                            J Neethling
Transaction date:                                     31 May 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 106 039
Price per security:                                   R20.70
Total value:                                          R2 195 007.30
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:                                     HC Lopion
Transaction date:                                     4 June 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 73 462
Highest traded price per security:*                   R20.95
Weighted average price per security:                  R20.5022
Lowest traded price per security:*                    R20.41
Total value:                                          R1 506 132.62
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
Transaction date:                                     4 June 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 54 148
Highest traded price per security:*                   R20.95
Weighted average price per security:                  R20.5022
Lowest traded price per security:*                    R20.41
Total value:                                          R1 110 153.13
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:                                     MJ Potts
Transaction date:                                     4 June 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 80 456
Highest traded price per security:*                   R20.95
Weighted average price per security:                  R20.5022
Lowest traded price per security:*                    R20.41
Total value:                                          R1 649 525.00
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
Transaction date:                                     4 June 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 172 785
Highest traded price per security:*                   R20.95
Weighted average price per security:                  R20.5022
Lowest traded price per security:*                    R20.41
Total value:                                          R3 542 472.63
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
Transaction date:                                     4 June 2019
Class of securities:                                  Ordinary shares
Number of securities:                                 48 178
Highest traded price per security:*                   R20.95
Weighted average price per security:                  R20.5022
Lowest traded price per security:*                    R20.41
Total value:                                          R987 754.99
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
* Highest and lowest traded prices per security on the market on the day.

5 June 2019


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

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