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EMII -- Notification of the Voting Results in Respect of the Adjourned Noteholders Meeting
Emira Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2014/130842/06)
Company code: EMII
(Approved as a REIT by the JSE)
(“Emira” or “the Issuer”)
NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE ADJOURNED NOTEHOLDERS MEETING
Noteholders are referred to the adjourned notice of meeting released on SENS on 19 February 2019, the meeting of which was held on Wednesday, 6 March 2019, at
11h30 at the offices of Emira Property Fund Limited, Knightsbridge, Building A, 1st Floor, 33 Sloane Street, Bryanston, Johannesburg, 2021 (“Adjourned Noteholders
Meeting”) at which the Extraordinary Resolutions set out below were considered.
1. EXTRAORDINARY RESOLUTION NUMBER 1 OF THE NOTEHOLDERS OF THE OUTSTANDING NOTES HELD UNDER STOCK CODE EPF010 (THE EPF010
NOTEHOLDERS)- ADDITION OF REDEMPTION IN THE EVENT OF A CHANGE OF CONTROL AND REDEMPTION IN THE EVENT OF A FAILURE TO MAINTAIN JSE
LISTING OR CREDIT RATING
2. EXTRAORDINARY RESOLUTION NUMBER 2 OF THE NOTEHOLDERS OF THE OUTSTANDING NOTES HELD UNDER STOCK CODE EPF011 (THE EPF011
NOTEHOLDERS)- ADDITION OF REDEMPTION IN THE EVENT OF A CHANGE OF CONTROL AND REDEMPTION IN THE EVENT OF A FAILURE TO MAINTAIN JSE
LISTING OR CREDIT RATING
3. EXTRAORDINARY RESOLUTION NUMBER 3 OF THE NOTEHOLDERS OF THE OUTSTANDING NOTES HELD UNDER STOCK CODE EPFC41 (THE EPFC41
NOTEHOLDERS)- AMENDMENT OF LINE ITEMS RELATING TO REDEMPTION IN THE EVENT OF A CHANGE OF CONTROL AND REDEMPTION IN THE EVENT OF A
FAILURE TO MAINTAIN JSE LISTING OR CREDIT RATING
4. EXTRAORDINARY RESOLUTION NUMBER 4 OF THE NOTEHOLDERS OF ALL OUTSTANDING NOTES - AMENDMENT TO CONDITION 9.5.10.9 (PROPERTY PORTFOLIO VALUE)
In this regard, the Issuer confirms the voting results from the Adjourned Noteholders Meeting in relation to the total nominal amount of the relevant class of debt
securities or the total nominal amount of all debt securities of the Issuer, as applicable, are as follows:
Extraordinary Resolution Debt securities voted Debt securities voted in Votes abstained Votes carried for resolution as a Votes against resolution as a
in person or by proxy person or by proxy as a percentage percentage percentage
disclosed as a number disclosed as a percentage
Number 1 R 79,000,000.00 79.00% 0.00% 100.00% 0.00%
Number 2 R 160,300,000.00 80.15% 0.00% 99.14% 0.86%
Number 3 R 102,600,000.00 82.08% 0.00% 100.00% 0.00%
Number 4 R 2,769,669,000.00 71.02% 5.13% 99.95% 0.05%
The Issuer confirms that all the resolutions have accordingly been passed and will take effect immediately.
7 March 2019
Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/03/2019 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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