Vukile Property Fund Limited · JSE:VKE
Vukile Property Fund — ESG Presentation (August 2023)
15 slides from Vukile Property Fund's sustainability presentation, August 2023
Slide 1: Environmental, Social, Governance Roadshow 2023
Environmental, Social, Governance Roadshow 2023 AGM: 1 September 2023
Slide 2: Agenda
AGENDA 01 ESG INTRODUCTION 02 ESG THEMES 03 ESG ACHIEVEMENTS FOR FINANCIAL YEAR 2023 04 ESG SCORECARD 05 QUESTIONS AND ANSWERS 06 APPENDIX: AGM RESOLUTIONS 2
Slide 3: ESG Introduction
ESG ROADSHOW AUGUST 2023 ESG INTRODUCTION VUKILE’S APPROACH TO ESG IS BASED ON THREE CRITICAL SUCCESS FACTORS: Awareness, alignment and focus areas Implementation and risk management Measurement and improvement ESG PRINCIPLES ARE APPLIED AND TARGETS SET FOR THE GROUP, WITH DETAILED TAILORED STRATEGI
Slide 4: ESG Themes: Environmental
ESG ROADSHOW AUGUST 2023 ESG THEMES The following key ESG themes remain on the ESG agenda for the Vukile group. Some of these issues are in a mature state, while others require development work over the next number of years. ENVIRONMENTAL Climate change mitigation • Carbon footprint measurement and
Slide 5: ESG Themes: Environmental and Social
ESG ROADSHOW AUGUST 2023 ESG THEMES The following key ESG themes remain on the ESG agenda for the Vukile group. Some of these issues are in a mature state, while others require development work over the next number of years. ENVIRONMENTAL SOCIAL Employee Climate wellness and retention change mitigat
Slide 6: ESG Themes: Environmental, Social and Governance
ESG ROADSHOW AUGUST 2023 ESG THEMES The following key ESG themes remain on the ESG agenda for the Vukile group. Some of these issues are in a mature state, while others require development work over the next number of years. ENVIRONMENTAL SOCIAL GOVERNANCE Climate change mitigation Employees wellnes
Slide 7: Achievements for FY23
ESG ROADSHOW AUGUST 2023 ACHIEVEMENTS FOR FY23 ENVIRONMENTAL GOVERNANCE SOCIAL • Additional Renewable Successfully appointment energy launchedinstallations the toVukile the board (PV) Academy ofresulting 2.3MWp Class in of an2023 overall in with SAseven for64% the new black year interns -representat
Slide 8: Achievements for FY23
ESG ROADSHOW AUGUST 2023 ACHIEVEMENTS FOR FY23 ENVIRONMENTAL GOVERNANCE SOCIAL • Renewable energy installations (PV) of 2.3MWp • Additional Successfully appointment launched thetoVukile the board Academy resulting Class in of an2023 in SA for the year - total capacity at 14.9MWp overall with seven 6
Slide 9: Achievements for FY23
ESG ROADSHOW AUGUST 2023 ACHIEVEMENTS FOR FY23 ENVIRONMENTAL SOCIAL GOVERNANCE • Renewable energy installations (PV) of 2.3MWp • Successfully launched the Vukile Academy Class of 2023 • Additional appointment to the board resulting in an in SA for the year - total capacity at 14.9MWp with seven new
Slide 10: Environmental and Energy Focus Area
ESG ROADSHOW AUGUST 2023 ENVIRONMENTAL AND ENERGY FOCUS AREA RENEWABLE POWER BACKUP STRATEGY ▪ 14.9 MWp of Solar PV installed over the past five years – equating to 9.6% of portfolio energy consumption ▪ Installation of 2.3MWp completed for FY23 and an additional 7.5 MWp under construction ▪ 16 comp
Slide 11: ESG Scorecard 2023: Environmental
ESG ROADSHOW AUGUST 2023 ESG SCORECARD 2023 THREE-YEAR TARGETS: FY23 TO FY26 ENVIRONMENTAL SDG Goal Measurement / action GHG emissions reduction Reduction of scope 1 and 2 CO2e emissions per square metre (tonnes of CO2e) Target: 10% reduction per annum over the measurement period FY23 – FY26 Energy
Slide 12: ESG Scorecard 2023: Social
ESG ROADSHOW AUGUST 2023 ESG SCORECARD 2023 THREE-YEAR TARGETS: FY23 TO FY26 SOCIAL SDG Goal Measurement / action Impacting the social landscape Provision of mentorship and tertiary education funding to previously disadvantaged South in South Africa by providing access to African students in propert
Slide 13: ESG Scorecard 2023: Governance
ESG ROADSHOW AUGUST 2023 ESG SCORECARD 2023 THREE-YEAR TARGETS: FY23 TO FY26 GOVERNANCE SDG Goal Measurement / action Building an ethical organisation Ensuring that Vukile displays high levels of ethical behaviour when dealing with stakeholders. Target: Achieving an overall ethical fitness score of
Slide 14: Governance Focus Area
ESG ROADSHOW AUGUST 2023 GOVERNANCE FOCUS AREA BOARD REFRESH AND SUCCESSION PLANNING ▪ The board started implementing its board succession plan in 2021 with the retirement of the then two longest serving board members, Mr Peter Moyanga and Mr Mervyn Serebro. ▪ Since then, we have appointed two new n
Slide 15: Questions and Answers
QUESTIONS AND ANSWERS 15
Vukile Property Fund — ESG Presentation (August 2023) on 6ix