Vukile Property Fund Limited · JSE:VKE

Vukile Property Fund — ESG Presentation (September 2025)

20 slides from Vukile Property Fund's sustainability presentation, Sep 1, 2025

  1. Slide 1: Roadshow August 2025

    ROADSHOW AUGUST 2025 1 SEPTEMBER 2025

  2. Slide 2: ESG Leadership Team

    ESG Leadership Team Johann Neethling Laurence Rapp Director: ESG / Lodewyk van der Zee CEO Group company Head of Sustainability secretary 2

  3. Slide 3: Agenda

    Agenda 01 ESG Introduction 02 ESG themes 03 ESG achievements for financial year 2025 04 ESG scorecard 05 Questions and answers 06 Appendix: AGM resolutions 3

  4. Slide 4: ESG Introduction

    ESG ROADSHOW AUGUST 2025 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

  5. Slide 5: Our group's ESG themes: Environmental

    ESG ROADSHOW AUGUST 2025 Our group’s ESG themes The following key themes remain on the ESG agenda for the Vukile group. Some are mature, while others need to be developed over time. Climate action • Carbon footprint measurement and reduction • Science-based targets / net zero commitment • Green buil

  6. Slide 6: Our group's ESG themes: Social

    ESG ROADSHOW AUGUST 2025 Our group’s ESG themes The following key themes remain on the ESG agenda for the Vukile group. Some are mature, while others need to be developed over time. Employee wellness and retention Maintain our employer of choice certifications in both South Africa (Deloitte Best Com

  7. Slide 7: Our group's ESG themes: Governance

    ESG ROADSHOW AUGUST 2025 Our group’s ESG themes The following key themes remain on the ESG agenda for the Vukile group. Some are mature, while others need to be developed over time. Governance structure Maintaining strong independent boards Prevention of corruption GOVERNANCE Ethics, compliance, ant

  8. Slide 8: ESG Milestones and Certifications

    ESG ROADSHOW AUGUST 2025 ESG Milestones and Certifications  Castellana received two gold awards from EPRA, being the EPRA sBPR European Public Real Estate recognising its performance in sustainability and EPRA BPR for best practices Association - BPR Awards in financial reporting demonstrating its c

  9. Slide 9: Achievements for FY25: Environmental

    ESG ROADSHOW AUGUST 2025 Achievements for FY25 ENVIRONMENTAL  Reduced Scope 1 & 2 emissions by 88% over a 3-year period within the SA stable portfolio, whilst eliminating Scope 2 emissions  Reduced Scope 1 & 2 emissions by 36% during FY25 on the Iberian portfolio  Increased installed Solar PV in

  10. Slide 10: Achievements for FY25 (continued): Social

    ESG ROADSHOW AUGUST 2025 Achievements for FY25 (continued) SOCIAL  Successful graduation of eight interns from the Vukile Academy Class of 2024 with 88% placed in formal employment  An additional 50 scholarships awarded as bursaries to students for property studies in the 2025 academic year  Vuki

  11. Slide 11: Achievements for FY25 (continued): Governance

    ESG ROADSHOW AUGUST 2025 Achievements for FY25 (continued) GOVERNANCE  Board refresh process continues with Neo Dongwana and James Formby taking over as chairs of the ARC and RHCC respectively, and Dr. Steve Booysen retiring after 13 years on the board  Board comprises 62% black non-executive dire

  12. Slide 12: ESG Measurement and Goals

    ESG ROADSHOW AUGUST 2025 ESG Measurement and Goals CSP Balanced Scorecard Performance Measure Weighting 25% Total shareholder return (TSR) Total return (TR) 25% Balance sheet management 25% ESG 25% 12

  13. Slide 13: ESG Scorecard: Environmental

    ESG ROADSHOW AUGUST 2025 ESG Measurement and Goals ESG Scorecard: Environmental Goal Measurement / Action Target Maintaining scope 1 and 2 emissions below Reduction of scope 1 and 2 CO2e emissions per 2 000t CO2e GHG emissions reduction square metre (tonnes of CO2e ) on average over the measurement

  14. Slide 14: ESG Scorecard: Social and Governance

    ESG ROADSHOW AUGUST 2025 ESG Measurement and Goals ESG Scorecard: Social Goal Measurement / Action Target Funding of at least 50 previously disadvantaged Impacting the social students per annum and creating first jobs landscape in South Africa Provision of tertiary education and workplace (via an in

  15. Slide 15: Questions and answers

    Questions and answers Centres of Growth

  16. Slide 16: Appendix: AGM resolutions

    Appendix AGM resolutions 16

  17. Slide 17: AGM resolutions: Non-executive Directors Fees

    ESG ROADSHOW AUGUST 2025 AGM resolutions Non-executive Directors Fees Vukile conducted a comprehensive external benchmarking exercise post year-end Fees were benchmarked against a comparator group consisting of comparable REITs, as well as similar sized companies listed on the JSE, with the sizing m

  18. Slide 18: AGM resolutions: Equity Funding Resolutions

    ESG ROADSHOW AUGUST 2025 AGM resolutions (continued) Equity Funding Resolutions Standard equity funding resolutions - 100% consistent with prior years: Limited to 10% in aggregate of issued capital regardless of issuing mechanism Includes both vendor placements and issues for cash – Always limited t

  19. Slide 19: AGM resolutions: Share repurchase and elections

    ESG ROADSHOW AUGUST 2025 AGM resolutions (continued) Repurchase of Shares Standard repurchase of shares resolution - 100% consistent with prior years Limited to 10% in aggregate of issued capital Maximum premium of 5% to 5-day VWAP Re-election of Directors Post-AGM, non-executive directors comprises

  20. Slide 20: Vukile: Centres of Growth

    vukile Centres of Growth BUILDING COMMUNITIES, GROWING VALUE.

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