Posting of circular and notice of annual general meeting

Vukile Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
ISIN: ZAE000056370
JSE share code: VKE
NSX share code: VKN ("Vukile")
POSTING OF CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
1. Introduction
Holders of Vukile Linked Units ("Vukile Linked Unitholders") are referred
to the detailed cautionary announcement released on SENS on 14 November
2011 and the detailed terms announcement released on 30 November 2011, advising Vukile Linked Unitholders that Vukile had made an offer to Sanlam Life Insurance Limited ("Sanlam"), dated 3 November 2011, in terms of which Vukile would acquire the property letting enterprises in respect of a portfolio of properties which offer had been accepted by Sanlam ("the Transaction"). Furthermore, reference is made to the announcement released on SENS on 17 January 2012, advising Vukile Linked Unitholders that a circular to Vukile Linked Unitholders containing details of the Transaction and the notice of a general meeting ("the Circular"), will be posted on or about 31 January 2012. Vukile Linked Unitholders are hereby advised that
the Circular is being posted to Vukile Linked Unitholders today, 31 January
2012.
2. Notice of general meeting
A general meeting of Vukile Linked Unitholders ("General Meeting") will be
held at 10:00 am on Wednesday 29 February 2012, at the registered offices of Vukile (1st Floor, Meersig Building 1, Constantia Boulevard, Constantia Kloof, Gauteng, 1709), for the purpose of considering and, if deemed fit, passing, with or without modification, the resolutions required to approve and implement the Transaction as set out in the notice of General Meeting included in the Circular.
3. Salient dates and times
The salient dates and times relating to the Transaction are set out below:
2012
Circular and notice of General Meeting Tuesday 31 January posted to Vukile Linked Unitholders
Last day to trade Vukile Linked Units in Friday 17 February order to be recorded in the register to
vote at the General Meeting
General Meeting record date Friday 24 February Form of proxy for the General Meeting to be Tuesday 28 February received by 10:00 am on
General Meeting to be held at 10:00 am on Wednesday 29 February
Results of General Meeting released on SENS Wednesday 29 February
on
Results of General Meeting published in the Thursday 1 March
South African press on
Issue and listing of Vukile consideration Friday 1 June
Units
Notes:
1. These dates and times are subject to amendment. Any material amendment will be released on SENS.
2. All times are South African local times.
Johannesburg
31 January 2012
Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)