EMIRA PROPERTY FUND LIMITED - Results of General Meeting to Approve BEE Transaction

Results of General Meeting to Approve BEE Transaction

EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
JSE share code: EMI     ISIN: ZAE000203063
(Approved as a REIT by the JSE)
(“Emira” or “the Company”)


RESULTS OF GENERAL MEETING TO APPROVE BEE TRANSACTION


Further to the announcement released on SENS on 23 May 2017 and the Circular distributed to shareholders on
29 May 2017, and using the terms defined therein unless otherwise stated, shareholders are advised that at the
General Meeting of Emira shareholders held today, 28 June 2017, the Resolutions proposed thereat for the
purposes of approving the BEE Transaction, were approved by the requisite majority of votes as follows:

Total issued share capital          Number of shares voted            Percentage shared voted
496 533 883                         372 179 982                       75%


Resolutions:                 Shares voted             Votes          Votes for              Votes against
                                                      Abstained                                
                             Number        %(1)       %(1)           Number        %(2)     Number      %(2)

Ordinary Resolution 1:       370 977 369   74.71      0.24           369 816 812   99.69    1 160 557   0.31
Approval of the
specific issue of shares
to the BEE Parties

Ordinary Resolution 2:       370 977 369   74.71      0.24           369 816 812   99.69    1 160 557   0.31
Directors’ authorising
resolution


Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.


Bryanston
28 June 2017

Transaction Sponsor
Questco (Proprietary) Limited

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