VUNANI LIMITED

(Incorporated in the Republic of South Africa) (Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
("Vunani" or "the Company")

NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR

Shareholders are advised that a circular was posted today 22 June 2015, containing details of the adoption of a Conditional Share Plan, and which includes a notice that a general meeting of shareholders will be held on Tuesday, 21 July 2015 at 10:30, at the Company's registered office, at 151 Katherine Street, Vunani Office Park, Vunani House, Sandton.
The salient dates are as follows:

Record date to determine which shareholders are eligible to receive the circular

Last day to trade in order to be eligible to participate and vote at general meeting

Record date to participate and vote at the general meeting

2015

Friday, 12 June

Friday, 3 July

Friday, 10 July

Last day for receipt of forms of proxy for the general meeting by no later than 10h30 on

Friday, 17 July

General meeting to be held at 10h30 on

Tuesday, 21 July

Results of the general meeting released on SENS on

Tuesday, 21 July

Notes:
1. The above dates and times are subject to amendment and any amendment made will be released on SENS.
2. All times given are South African local times.
Sandton
22 June 2015
Designated Adviser
Grindrod Bank Limited

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