VUKILE PROPERTY FUND LIMITED - Notice of general meeting

Notice of 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)
(“the Company”)


NOTICE OF GENERAL MEETING


A notice of general meeting for Vukile shareholders regarding the amendment of the existing Vukile
conditional share plan as well as the adoption of a new incentive plan was dispatched today, 15 December
2021. The general meeting has been convened in order to seek shareholder endorsement of:

-     the Amended Conditional Share Plan; and
-     the New TSR Hurdled Incentive Plan.

The general meeting will be held in the main boardroom, 4th Floor, 11 Ninth Street, Houghton Estate, 2196
at 09:00 on Monday, 31 January 2022. A copy of the notice of general meeting is available on the Company’s
website at: https://www.vukile.co.za/cmsAdmin/uploads/notice-of-general-meeting-2022.pdf.

Shareholders, or their proxies, who wish to participate electronically in the general meeting by way of
telephone conferencing will be required to advise the company thereof by no later than 09:00 on Monday,
24 January 2022 by submitting by email to the Group company secretary at johann.neethling@vukile.co.za,
for the attention of Johann Neethling. Full details for purposes of electronic participation are set out 
in the notice of general meeting.

The last day to trade in order to be eligible to participate in and vote at the general meeting is Tuesday,
18 January 2022 and the record date to participate in and vote at the general meeting is Friday,
21 January 2022.

15 December 2021


Sponsor
Java Capital

Date: 15-12-2021 01:10:00
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