Enhanced Investments - Financial Portal

Availability of integrated report, notice of annual general meeting and B-BBEE annual compliance report

Published: 2022-07-29 12:55:00 ET

Vukile Property Fund Limited (JSE:VKE) News - Availability of integrated report, notice of annual general meeting and B-BBEE annual compliance report

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")


AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC ANNUAL 
COMPLIANCE REPORT


AVAILABILITY OF INTEGRATED REPORT

Shareholders are advised that the Company's integrated report for the financial year ended 31 March 2022, 
is available on the Company's website at: https://www.vukile.co.za/cmsAdmin/uploads/IAR-2022.pdf in
addition to the audited financial statements for the year ended 31 March 2022, which were published on
Thursday, 9 June 2022.

NOTICE OF ANNUAL GENERAL MEETING

A notice of annual general meeting for Vukile shareholders, to be held in the main boardroom, 4th Floor,
11 Ninth Street, Houghton Estate, 2196 at 09:00 on Thursday, 1 September 2022 (the "annual general
meeting"), has been dispatched to shareholders and is available on the Company's website at:
https://www.vukile.co.za/cmsAdmin/uploads/AGMNotice-2022.pdf .

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is 
Tuesday, 23 August 2022 and the record date to participate in and vote at the annual general meeting is 
Friday, 26 August 2021.

BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT

Shareholders are further advised that, in accordance with the JSE Listings Requirements, the Company's
annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act
53 of 2003 read with the Broad-Based Black Economic Empowerment Act 46 of 2013, has been published
and is available on the Company's website at: https://www.vukile.co.za/cmsAdmin/uploads/b-bbee-
certificate.pdf .

29 July 2022


JSE equity and debt sponsor                                        NSX sponsor
Java Capital                                                       IJG Securities (Pty) Ltd

Date: 29-07-2022 02:55:00
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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.