VUKILE PROPERTY FUND LIMITED - Results of General Meeting

Results of General Meeting

VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE NSX share code: VKN
ISIN: ZAE000180865
Bond company code: VKEI
(Granted REIT status with the JSE)
("Vukile" or the "Company")

RESULTS OF GENERAL MEETING

Shareholders are advised that at the general meeting of shareholders held on Friday, 20 March 2026 (in terms of the notice
dispatched on 19 February 2026), all the resolutions tabled were passed by the requisite majority of Vukile shareholders.

Details of the voting results at the general meeting are as follows:

-  total number of Vukile share in issue as at the date of the general meeting: 1 369 093 431
-  total number of Vukile shares that were present/represented at the general meeting: 1 115 658 755, being 81.49% of
   the total number of Vukile shares that could have been voted at the general meeting.

Ordinary resolution number 1: Control of unissued shares

Shares voted*                  For                                 Against                  Abstentions^
1 114 963 153, being 81.44%    1 108 589 725, being 99.43%         6 373 428, being 0.57%   695 602, being 0.05%


Ordinary resolution number 2: General authority to issue shares for cash

Shares voted*                  For                                 Against                  Abstentions^
1 114 963 153, being 81.44%    1 107 493 017, being 99.33%         7 470 136, being 0.67%   695 602, being 0.05%


Ordinary resolution number 3: Implementation of resolutions

Shares voted*                  For                                 Against                  Abstentions^
1 114 963 153, being 81.44%    1 110 694 250, being 99.62%         4 268 903, being 0.38%   695 602, being 0.05%


* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue



20 March 2026

Financial advisor and transaction sponsor                     NSX sponsor
Investec Bank Limited                                         IJG Securities (Pty) Ltd


JSE & Debt sponsor
Java Capital

Date: 20-03-2026 01:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.