VKE - Vukile Property Fund Limited - Appointment of independent non-executive
VKE
VKE
VKE - Vukile Property Fund Limited - Appointment of independent non-executive
directors
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 or the Company")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
In accordance with paragraph 3.59 of the JSE Listings Requirements, linked
unitholders are advised that the following individuals have been appointed as
independent non-executive directors of the company with effect from 20 March
2012. Both individuals will serve on the board and audit and risk committee of
the company.
Dr Steve Booysen
Steve is a Chartered Accountant, having obtained his BCompt, Hons BCompt and
MCompt degrees from the University of South Africa. He further obtained a DCom
degree from the University of Pretoria and served articles with Ernst & Young.
Steve is the former group chief executive officer of Absa Group Limited. Steve
also serves on the boards of Steinhoff International Holdings Limited, Clover
Industries Limited, Efficient Financial Holdings Limited and Senwes Limited.
Mr Nigel Payne
Nigel is a Chartered Accountant, having obtained his BComm and
Higher Diploma in Accounting from Rhodes University. He further holds a
Masters in Business Leadership degree from the University of South Africa and
is a Certified Internal Auditor.
He has previously served as partner at KPMG and Head of Internal Audit at
Transnet. Nigel is a member of the King Committee on Corporate Governance and
also serves on the boards of Bidvest Group Limited, JSE Limited, BSi Steel
Group Limited and Mr Price Group Limited, where he holds the position of
Chairman.
Roodepoort
20 March 2012
JSE sponsor: Java Capital
NSX sponsor: IJG Securities
Date: 20/03/2012 10:48:01 Produced by the JSE SENS Department.
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