VUKILE PROPERTY FUND LIMITED - Change in director classification
Change in director classification
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”)
CHANGE IN DIRECTOR CLASSIFICATION
The Board of Directors advises shareholders and noteholders that, with effect from 2 September 2026, Mr Nigel Payne’s
classification will change to that of non-independent non-executive director, given his tenure beyond the nine-year threshold
typically referenced by many institutional shareholders. As previously announced by Vukile on 24 July 2026, Mr James
Formby will assume the role of Lead Independent Director with effect from 2 September 2026.
31 August 2026
JSE sponsor NSX sponsor
Java Capital IJG Securities (Pty) Ltd
Date: 31/08/2026 14:15:00
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