EMIRA PROPERTY FUND LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

Emira Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number: 2014/130842/06
Share code: EMI ISIN: ZAE000203063
(“Emira”)
(Approved as a REIT by the JSE)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:

Director                                         :   Geoff Jennett
Associate                                        :   The Jennett Family Trust, of which Mr. Jennett, is a trustee
                                                     and beneficiary
Company                                          :   Emira
Nature of transaction                            :   On market purchase of securities
Class of securities                              :   Ordinary shares

Date of transaction                              :   5 December 2016
Number of securities                             :   5,442
Purchase price                                   :   R13.61
Total value of transaction                       :   R74,065.62

Date of transaction                              :   7 December 2016
Number of securities                             :   16,558
Purchase price                                   :   R13.65
Total value of transaction                       :   R226,016.70

Nature of interest                               :   Dealings by an associate



Bryanston
7 December 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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