Withdrawal of resolution to be adopted at the 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” or the “company”) WITHDRAWAL OF RESOLUTION TO BE ADOPTED AT THE ANNUAL GENERAL MEETING Shareholders are referred to the announcement released on SENS on 6 August 2021 advising shareholders that Ms Tshidi Mokgabudi has been appointed as an independent non-executive director and that Ms Mokgabudi would join the Vukile Audit and Risk Committee, where she would replace Dr Steve Booysen, who would step down from the Audit and Risk Committee. As a result thereof, the Vukile board has resolved to withdraw ordinary resolution number 4.1 (relating to the election of Dr Steve Booysen as a member of the Audit and Risk Committee) at the annual general meeting of the company, to be held at 4th Floor, 11 Ninth Street, Houghton Estate, at 09:00 on Tuesday, 31 August 2021. The resolution will accordingly be withdrawn at the annual general meeting and not be voted on. 11 August 2021 JSE equity and debt sponsor NSX sponsor Java Capital IJG Securities (Pty) Ltd Date: 11-08-2021 11:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.