Appointment of chief financial officer
Emira Property Fund
(A property fund created under the Emira Property Scheme, registered in terms of the Collective
Investments Schemes Control Act No. 45 of 2002)
JSE code: EMI & ISIN: ZAE000050712
(Approved as a REIT by the JSE)
(“Emira”)
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Participatory interest holders are referred to Emira’s reviewed results announcement for the year
ended 30 June 2014, released on the Stock Exchange News Service on 13 August 2014, in which
they were advised that Peter Thurling would be retiring as Chief Financial Officer of Strategic Real
Estate Managers (Pty) Limited, the authorised management company of Emira, with effect from
31 December 2014.
In compliance with the paragraph 3.59 of the JSE Limited Listings Requirements, and subject to
the approval of the Financial Services Board, participatory interest holders are advised that Geoff
Jennett, CA (SA), has been appointed to the board of Strategic Real Estate Managers (Pty) Limited,
the authorised management company of Emira, as Chief Financial Officer, with effect from 1
January 2015.
Bryanston
11 December 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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