VUKILE PROPERTY FUND LIMITED - Changes to board committees

Changes to board committees

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

Date: 01-04-2025 02:30:00
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