Vunani : Distribution of Integrated Report, No Change Statement and Notice of AGM - 1 Aug 2016.pdf

VUNANI LIMITED

(Incorporated in the Republic of South Africa) (Registration number 1997/020641/06)

JSE code: VUN

ISIN: ZAE000163382

("Vunani" or "the company")

Shareholders are advised that the company's integrated annual report including the audited annual financial statements for the 14 month period ended 29 February 2016 and the notice of annual general meeting have been distributed to shareholders today, 1 August 2016. The audited annual financial statements are unchanged from the reviewed provisional results published on SENS on 24 May 2016.

Notice is hereby given that the annual general meeting of shareholders of the company will be held on Tuesday, 30 August 2016 at 11h30 inthe boardroom, 151 Katherine Street, Vunani Office Park, Vunani House, Sandlan to transact the business as stated in the notice of annual general meeting forming part of the company's integrated annual report.

The record date, for purposes of determining which shareholders are entitled to receive the notice of annual general meeting was Friday, 22 July 2016.

The last day to trade and the record date, in order for shareholders to be eligible to participate in and vote at the annual general meeting is Tuesday, 23 August 2016 and Friday, 26 August 2016, respectively.

The integrated annual report will be made available on the company's website hosted at www.vunanilimited.co.za.

1 August 2016 Sandlan

Designated Adviser Grindrod Bank Limited