VUKILE PROPERTY FUND LIMITED - Change to board committee

Change to board committee

VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE NSX share code: VKN
Bond company code: VKEI
(Granted REIT status with the JSE)


CHANGE TO BOARD COMMITTEE


Shareholders and noteholders are advised that, in line with the Board's refresh process and succession plan, Dr Sedise
Moseneke will take over the duties of chairman of the Property and Investment Committee ("the Committee") from
D Steve Booysen with effect from 23 October 2024. Dr Booysen will remain a member of the Committee along with his
role as chairman of the Social, Ethics and Human Resources Committee.

The Board thanks Dr Booysen for his tremendous contribution and service as chairman of the Committee and wishes
Dr Moseneke the best in his new role.

23 October 2024


JSE sponsor                                                 NSX sponsor
Java Capital                                                IJG Securities (Pty) Ltd

Date: 23-10-2024 01:15:00
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