VUNANI PROPERTY INVESTMENT FUND LTD - Changes to Board Committees
VPF 201405020031A
Changes to Board Committees
VUNANI PROPERTY INVESTMENT FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: VPF
ISIN: ZAE000185872
CHANGES TO BOARD COMMITTEES
Shareholders are advised that with effect from 29 April 2014:
• PD Naidoo will remain the chairperson of the board but has resigned as a member of the Investment
committee;
• JR Macey has been appointed as the chairperson of the Audit and Risk committee, resigned as
chairperson of the Investment committee however will remain a member of the Investment
committee;
• MJ van Heerden has been appointed as the chairperson of the Investment committee;
• A de Rauville has been appointed as a member of the Investment committee and of the
Remuneration and Nominations committee;
• JA Legh has been appointed as a member of the Investment committee; and
• PM Tau-Sekati remains the chairperson of the Remuneration and Nominations committee but has
resigned as a member of the Investment committee.
Sandton
2 May 2014
Sponsor:
Grindrod Bank Limited
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