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Thu 7 Jul 2011, 9:19 VUN - Vunani Limited - Revised Proxy Form
VUN
VUN                                                                             
VUN - Vunani Limited - Revised Proxy Form                                       
VUNANI LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/020641/06)                                            
JSE code: VUN                                                                   
ISIN: ZAE000110359                                                              
("Vunani" or "the Company" or "the Group")                                      
REVISED PROXY FORM                                                              
Shareholders are referred to the Vunani Annual Report, incorporating a Notice of
Annual General Meeting and form of Proxy, which was posted to shareholders on 30
June 2011, and are advised that the Proxy Form, erroneously, did not make       
provision for all the resolutions to be voted on and has subsequently been re-  
printed.                                                                        
The revised Proxy Form will be posted to shareholders today.                    
Shareholders are advised that the Notice of Annual General Meeting contained in 
the Annual Report as posted on 30 June 2011 and its content has not changed.    
Sandton                                                                         
7 July 2011                                                                     
Independent Designated Adviser                                                  
Grindrod Bank Limited                                                           
Joint Designated Adviser                                                        
Vunani Corporate Finance                                                        
Date: 07/07/2011 09:19:26 Produced by the JSE SENS Department.                  
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