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