VUKILE PROPERTY FUND LIMITED - Change to board committee

Change to board committee

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")


CHANGE TO BOARD COMMITTEE


Shareholders and noteholders are advised that independent non-executive director James Formby, who joined the
Vukile board on 22 September 2023, has been appointed to the Social, ethics and human resources committee, with
effect from 1 April 2024.

26 March 2024


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

Date: 26-03-2024 07:30:00
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