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Wed 12 Aug 2009, 10:16 VKE - Vukile Property Fund Limited - Change to the Board of Directors
VKE
VKE                                                                             
VKE - Vukile Property Fund Limited - Change to the Board of Directors           
Vukile Property Fund Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2002/027194/06)                                            
JSE Share Code: VKE & ISIN: ZAE000056370                                        
NSX Share Code: VKN                                                             
("Vukile")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the Listings Requirements of the JSE Limited, the following  
information is disclosed:                                                       
One of Vukile`s non-executive directors, Mr Sidney Bernic, has passed away after
a long illness.  He joined the Vukile board at its inception in 2004 and was a  
loyal and valuable colleague. His council, support and insight will be missed.  
The board and management extend their condolences to Mr Bernic`s family.        
Roodepoort                                                                      
12 August 2009                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 12/08/2009 10:16:01 Produced by the JSE SENS Department.                  
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