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Fri 27 Mar 2009, 11:52 VKE - Vukile Property Fund Limited - Results of general meeting
VKE
VKE                                                                             
VKE - Vukile Property Fund Limited - Results of general meeting                 
Vukile Property Fund Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2002/027194/06)                                            
JSE code: VKE & NSX code: VKN & ISIN: ZAE000056370                              
Results of general meeting                                                      
Unitholders are advised that, at the general meeting held today, 27 March 2009, 
the ordinary resolutions proposed thereat, relating to the six-month extension  
of the existing asset management agreement with Sanlam Properties (Proprietary) 
Limited, were duly passed by the requisite majority of unitholders.             
Roodepoort                                                                      
27 March 2009                                                                   
Investment bank, corporate adviser and transaction sponsor                      
Nedbank Capital, a division of Nedbank Limited                                  
Attorneys                                                                       
Webber Wentzel                                                                  
JSE sponsor                                                                     
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
NSX sponsor                                                                     
IJG Securities (Proprietary) Limited                                            
Date: 27/03/2009 11:52:02 Produced by the JSE SENS Department.                  
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