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Fri 28 May 2010, 14:30 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 ("the Board")                                  
Unitholders in Vukile are advised that Mr. G Van Zyl, CEO and Executive         
Director of Vukile, has resigned. His last day in office will be 31 March       
2011 or earlier by mutual agreement when a replacement CEO is appointed.        
Mr van Zyl was Vukile`s first CEO and he led the company from its inception     
in 2004. During his tenure, Vukile`s assets increased from R1.8 billion to      
R4.9 billion. The total return to unitholders over this period was              
approximately 28% per annum. The Board wishes to express its sincere            
gratitude to Mr. van Zyl for his service and valuable contribution to           
Vukile`s success.                                                               
The Board also wishes him and his family well in the future.                    
Anton Botha                                                                     
Chairman                                                                        
Roodepoort                                                                      
28 May 2010                                                                     
JSE Sponsor                                                                     
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
NSX Sponsor                                                                     
IJG Securities (Pty) Limited                                                    
Date: 28/05/2010 14:30:02 Produced by the JSE SENS Department.                  
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