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Results of 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”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 2 September 2026 (in
terms of the notice dispatched on 31 July 2026), all of the resolutions tabled were passed by the requisite majority of Vukile
shareholders.
Given that equity funding resolution set A (being ordinary resolutions 6 and 7) and set B (being ordinary resolutions 8
and 9) were both approved by shareholders, Vukile will adopt equity funding resolution set B and accordingly has the
authority to issue up to 20% of its issued share capital under either a vendor consideration placing and/or general issue of
shares for cash mechanism, subject to the pricing limits set out in the notice of annual general meeting.
Details of the voting results at the annual general meeting are as follows:
- total number of Vukile share in issue as at the date of the annual general meeting: 1 492 308 431
- total number of Vukile shares that were present/represented at the annual general meeting: 1 254 934 997, being
84.09% of the total number of Vukile shares that could have been voted at the annual general meeting.
Special resolution 1: Financial assistance to related or inter-related companies
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 253 964 149, being 99.98% 241 270, being 0.02% 729 578, being 0.05%
Special resolution 2: Financial assistance for subscription of securities
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 198 342 750, being 95.55% 55 862 669, being 4.45% 729 578, being 0.05%
Special resolution 3.1: Non-executive director remuneration - Retainer: Non-executive director
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 239 532 353, being 98.83% 14 649 171, being 1.17% 753 473, being 0.05%
Special resolution 3.2: Non-executive director remuneration - Retainer: Chair of the board (all-inclusive fee)
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 796 921, being 99.81% 2 384 603, being 0.19% 753 473, being 0.05%
Special resolution 3.3: Non-executive director remuneration - Retainer: Chair of the audit and risk committee
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 797 821, being 99.81% 2 383 703, being 0.19% 753 473, being 0.05%
Special resolution 3.4: Non-executive director remuneration - Retainer: Chair of the remuneration and human capital
committee
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 796 921, being 99.81% 2 384 603, being 0.19% 753 473, being 0.05%
Special resolution 3.5: Non-executive director remuneration - Retainer: Chair of the property and investment committee
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 797 821, being 99.81% 2 383 703, being 0.19% 753 473, being 0.05%
Special resolution 3.6: Non-executive director remuneration - Retainer: Chair of the environmental, social and ethics
committee
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 853 921, being 99.81% 2 327 603, being 0.19% 753 473, being 0.05%
Special resolution 3.7: Non-executive director remuneration - Retainer: Lead independent director
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 796 921, being 99.81% 2 384 603, being 0.19% 753 473, being 0.05%
Special resolution 3.8: Non-executive director remuneration - Attendance fee: Board (excluding the Chair)
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 398 087, being 99.78% 2 783 437, being 0.22% 753 473, being 0.05%
Special resolution 3.9: Non-executive director remuneration - Attendance fee: Audit and risk committee
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 407 762, being 99.78% 2 773 762, being 0.22% 753 473, being 0.05%
Special resolution 3.10: Non-executive director remuneration - Attendance fee: Remuneration and human capital committee
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 407 762, being 99.78% 2 773 762, being 0.22% 753 473, being 0.05%
Special resolution 3.11: Non-executive director remuneration - Attendance fee: Property and investment committee
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 1 251 407 762, being 99.78% 2 773 762, being 0.22% 753 473, being 0.05%
Special resolution 4: Amendment of MOI - Increase in authorised share capital
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 143 350 787, being 91.16% 110 854 632, being 8.84% 729 578, being 0.05%
Ordinary resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
1 253 852 698, being 84.02% 1 253 419 244, being 99.97% 433 454, being 0.03% 1 082 299, being 0.07%
Ordinary resolution 2: Reappointment of auditors
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 253 671 399, being 99.96% 534 020, being 0.04% 729 578, being 0.05%
Ordinary resolution 3.1: Re-election of directors - NG Payne
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 970 798 296, being 77.40% 283 407 123, being 22.60% 729 578, being 0.05%
Ordinary resolution 3.2: Re-election of directors - AMSS Mokgabudi
Shares voted* For Against Abstentions^
1 254 204 519, being 84.04% 1 252 973 820, being 99.90% 1 230 699, being 0.10% 730 478, being 0.05%
Ordinary resolution 3.3: Re-election of directors - JH Zehner
Shares voted* For Against Abstentions^
1 254 204 519, being 84.04% 1 252 973 820, being 99.90% 1 230 699, being 0.10% 730 478, being 0.05%
Ordinary resolution 3.4: Re-election of directors - LE Pottas
Shares voted* For Against Abstentions^
1 254 204 519, being 84.04% 1 241 668 419, being 99.00% 12 536 100, being 1.00% 730 478, being 0.05%
Ordinary resolution 4.1: Election of members to the audit and risk committee - NP Dongwana
Shares voted* For Against Abstentions^
1 254 204 519, being 84.04% 1 252 973 820, being 99.90% 1 230 699, being 0.10% 730 478, being 0.05%
Ordinary resolution 4.2: Election of members to the audit and risk committee - JR Formby
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 238 850 993, being 98.78% 15 354 426, being 1.22% 729 578, being 0.05%
Ordinary resolution 4.3: Election of members to the audit and risk committee - AMSS Mokgabudi
Shares voted* For Against Abstentions^
1 254 204 519, being 84.04% 1 252 973 820, being 99.90% 1 230 699, being 0.10% 730 478, being 0.05%
Ordinary resolution 5.1: Election of members to the environmental, social and ethics committee - RD Mokate
Shares voted* For Against Abstentions^
1 254 204 519, being 84.04% 1 058 894 739, being 84.43% 195 309 780, being 15.57% 730 478, being 0.05%
Ordinary resolution 5.2: Election of members to the environmental, social and ethics committee - JR Formby
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 239 048 916, being 98.79% 15 156 503, being 1.21% 729 578, being 0.05%
Ordinary resolution 5.3: Election of members to the environmental, social and ethics committee - NG Payne
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 994 460 711, being 79.29% 259 744 708, being 20.71% 729 578, being 0.05%
Ordinary resolution 5.4: Election of members to the environmental, social and ethics committee - LG Rapp
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 182 686 697, being 94.30% 71 518 722, being 5.70% 729 578, being 0.05%
Equity funding – Resolution Set A (10% of issued share capital)
Ordinary resolution 6: Unissued shares
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 244 264 090, being 99.21% 9 941 329, being 0.79% 729 578, being 0.05%
Ordinary resolution 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 246 849 850, being 99.41% 7 355 569, being 0.59% 729 578, being 0.05%
Equity funding – Resolution Set B (20% of issued share capital)
Ordinary resolution 8: Unissued shares
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 910 851 216, being 72.62% 343 354 203, being 27.38% 729 578, being 0.05%
Ordinary resolution 9: General authority to issue shares for cash
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 910 866 451, being 72.62% 343 338 968, being 27.38% 729 578, being 0.05%
Ordinary resolution 10: Repurchase of shares
Shares voted* For Against Abstentions^
1 254 173 869, being 84.04% 1 232 549 996, being 98.28% 21 623 873, being 1.72% 761 128, being 0.05%
Ordinary resolution 11.1: Approval of remuneration: policy
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 903 288 546, being 72.02% 350 892 978, being 27.98% 753 473, being 0.05%
Ordinary resolution 11.2: Approval of remuneration report
Shares voted* For Against Abstentions^
1 254 181 524, being 84.04% 840 532 858, being 67.02% 413 648 666, being 32.98% 753 473, being 0.05%
Ordinary resolution 12: Implementation of resolutions
Shares voted* For Against Abstentions^
1 254 205 419, being 84.04% 1 207 519 647, being 96.28% 46 685 772, being 3.72% 729 578, being 0.05%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
2 September 2026
JSE sponsor NSX sponsor
Java Capital IJG Securities (Pty) Ltd
Date: 02/09/2026 02:15:00
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