VUKILE PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2002/027194/06) JSE Share code: VKEI NSX share code: VKN Bond company code: VKEI ISIN: ZAE000180865 (Granted REIT status with the JSE) (“Vukile” or the “Company”) CHANGES TO BOARD COMMITTEES Shareholders and noteholders are advised that, in line with the recent amendments to the Companies Act 71 of 2008, the board has taken the decision to split out the Social, Ethics and Human Resources committee into two separate board committees, being the Environmental, Social and Ethics Committee and the Remuneration and Human Capital Committee. These two committees will be constituted as follows: Environmental, Social and Ethics Committee Steve Booysen (Chairman) Renosi Mokate Nigel Payne James Formby Laurence Rapp Remuneration and Human Capital Committee Steve Booysen (Chairman) Renosi Mokate Nigel Payne James Formby The remaining board committees remain unchanged and correctly constituted. 1 April 2025 JSE sponsor NSX sponsor Java Capital IJG Securities (Pty) Ltd