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Tue 29 Jun 2004, 17:20 APPOINTMENT OF COMPANY SECRETARY
Vukile Property Fund Limited - Appointment of Company Secretary                 
  Vukile Property Fund Limited                                                    
  (Registration No: 2002/027194/06)                                               
  Incorporated in the Republic of South Africa                                    
  JSE Code: VKE                                                                   
  ISIN: ZAE000056370                                                              
  APPOINTMENT OF COMPANY SECRETARY                                                
  In accordance with Section 3.59 of the JSE Securities Exchange Listings         
  Requirements, notification is hereby given that Ms Emma Louise Yates has been   
  appointed as Company Secretary of Vukile Property Fund Limited with effect from 
  29 June 2004.                                                                   
  Sponsor                                                                         
  Investec Bank Limited                                                           
  Date: 29/06/2004 04:33:18 PM Produced by the JSE SENS Department                
                                                                                  
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