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Withdrawal of resolution to be adopted at the annual general meeting
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
Bond company code: VKEI
(Granted REIT status with the JSE)
(“Vukile” or the “company”)
WITHDRAWAL OF RESOLUTION TO BE ADOPTED AT THE ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 6 August 2021 advising shareholders
that Ms Tshidi Mokgabudi has been appointed as an independent non-executive director and that
Ms Mokgabudi would join the Vukile Audit and Risk Committee, where she would replace Dr Steve Booysen,
who would step down from the Audit and Risk Committee.
As a result thereof, the Vukile board has resolved to withdraw ordinary resolution number 4.1 (relating
to the election of Dr Steve Booysen as a member of the Audit and Risk Committee) at the annual general
meeting of the company, to be held at 4th Floor, 11 Ninth Street, Houghton Estate, at 09:00 on Tuesday,
31 August 2021. The resolution will accordingly be withdrawn at the annual general meeting and not be
voted on.
11 August 2021
JSE equity and debt sponsor NSX sponsor
Java Capital IJG Securities (Pty) Ltd
Date: 11-08-2021 11:42:00
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