Vukile Property Fund Limited · JSE:VKE
Vukile Property Fund — ESG Presentation (August 2026)
20 slides from Vukile Property Fund's sustainability presentation, August 2026
Slide 1: ESG Roadshow Presentation August 2026
am we ee AUGUST 2026 oe ROA pa ai AGM: 2 SEPTEMBER 2026
Slide 2: ESG Leadership Team
ESG Leadership Team Laurence Rapp Johann Neethling Lodewyk van der Zee Shadley Sasman Chief Executive Officer Group Director: Human Head of Sustainability Company Secretary Capital and Governance 2
Slide 3: Agenda
Agenda 01 ESG key issues 02 Net Zero and Climate risk management 03 ESG Achievements and highlights 04 ESG Scorecard 05 Governance: AGM resolutions 3
Slide 4: Our group's ESG key issues
ESG ROADSHOW AUGUST 2026 Our group’s ESG key issues The following key themes remain on the ESG agenda for the Vukile group. Comprehensive details of our group-wide ESG activities are included in our IAR 2026. § Net Zero Pathway § Environmental case for BESS § Green building certification and climate
Slide 5: Net Zero Pathway
ESG ROADSHOW AUGUST 2026 Net Zero Pathway SBTi aligned Net Zero Path Decarbonization Pathway: Vukile1 § Near-term target: 40% reduction by 2030 (FY22 baseline) 250000 § Medium-term target: 60–70% reduction by 2040 § Long-term target: Net Zero emissions by 2050 PV: 12,6 MWp Net Zero Strategic Respons
Slide 6: Environmental case for BESS
ESG ROADSHOW AUGUST 2026 Environmental case for BESS Grid carbon intensity in Increasing onsite renewable Improving resilience index relation to peak times power contribution (Diesel displacement) Grid carbon intensity is highest during peak demand BESS stores excess renewable generation and uses it
Slide 7: Green building certification and climate risk management
ESG ROADSHOW AUGUST 2026 Green building certification and climate risk management Location Impact Holistic risk profile § Site location / hazard exposure Physical Climate Risk § Scenario (REMIND model: 3-degree (°C)) Asset risk, quality and exit Direct physical impacts of climate change premium for
Slide 8: ESG Achievements and highlights
ESG Achievements and highlights 8
Slide 9: ESG Milestones and Certifications
ESG ROADSHOW AUGUST 2026 ESG Milestones and Certifications § Castellana received two gold awards under the EPRA sBPR guidelines and European Public Real Estate has recognised the company with the EPRA BPR for the 4th and 5th time Association - BPR Awards respectively. These awards recognise its sust
Slide 10: Environmental Achievements for FY26
ESG ROADSHOW AUGUST 2026 Achievements for FY26 Environmental § Reduced Scope 1 & 2 emissions by 90,4% since FY23 within the SA stable portfolio, whilst eliminating Scope 2 emissions § Increased installed Solar PV in SA to 40,3 MWp, generating 29% of total electricity consumed § Castellana Green comp
Slide 11: Social Achievements for FY26
ESG ROADSHOW AUGUST 2026 Achievements for FY26 (continued) Social § Successful graduation of eight interns from the Vukile Academy Class of 2025 with 88% placed in formal employment § An additional 51 scholarships awarded as bursaries to students for property studies in the 2026 academic year § Vuki
Slide 12: Governance Achievements for FY26
ESG ROADSHOW AUGUST 2026 Achievements for FY26 (continued) Governance § James Formby will assume the role of lead independent director from 2 September 2026, replacing Renosi Mokate. § Renosi Mokate will step down from the ARC, effective 2 September whilst remaining on the board and ESEC § Long-serv
Slide 13: ESG Scorecard
ESG Scorecard vukile Centres of f Growth
Slide 14: ESG Measurement and Goals
ESG ROADSHOW AUGUST 2026 ESG Measurement and Goals ESG Scorecard Goal Target Clean energy usage through Increase BESS capacity (FY26) with 250% by FY29, thereby reducing peak-time reliance on BESS capacity roll-out carbon-intensive grid supply from open cycle gas turbines. Green building certificati
Slide 15: Governance: AGM resolutions
Governance AGM resolutions Centres of Growth
Slide 16: AGM resolutions: Equity funding
ESG ROADSHOW AUGUST 2026 AGM resolutions: Equity funding The ability to execute with funding speed and certainty is a key differentiator and critical to unlocking value. Maintaining equity issuance flexibility provides us with a strategic advantage, enabling us to act decisively, negotiate from a po
Slide 17: AGM resolutions (continued)
ESG ROADSHOW AUGUST 2026 AGM resolutions (continued) Financial assistance to related and inter-related companies Standard Companies Act resolution for financial assistance to subsidiaries, specifically to foreign subsidiaries Requires 75% shareholder support Financial assistance for the subscription
Slide 18: AGM resolutions (continued)
ESG ROADSHOW AUGUST 2026 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
Slide 19: Questions and answers
Questions and answers vukile
Slide 20: Vukile: Building communities, growing value
vukile Centres of Growth BUILDING COMMUNITIES, GROWING VALUE.
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