• Vukile will hold its 22nd annual general meeting in Houghton Estate on Sept. 2, 2026, covering results for the year ended March 31, 2026.
• Shareholders will vote on authority to provide financial assistance to related or inter-related companies, including loans, guarantees, or security.
• Vote scheduled on authority to provide financial assistance linked to the subscription or purchase of securities in the company or group.
• Resolutions include non-executive director fees from April 1, 2026, including a R 1.54 million annual board chair retainer.
• Other items include a share capital increase to 10 billion shares, equity issuance authority of 10% or 20%, share buyback authority, directors and committee elections.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Vukile Property Fund Limited published the original content used to generate this news brief on July 31, 2026, and is solely responsible for the information contained therein.