EMIRA PROPERTY FUND LIMITED - Acceptance by directors of shares allocated

Acceptance by directors of shares allocated

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

ACCEPTANCE BY DIRECTORS OF SHARES ALLOCATED

In compliance with paragraph 3.63 of the Listings Requirements and paragraph 6.42 of the Debt Listings
Requirements of the JSE Limited, the following information is disclosed in respect of the acceptance by
directors of the Company of shares allocated in terms of the Emira Matching Share Co-Investment Plan
(“Emira Matching Plan”):

Name of director:                         G Jennett
Number and class of shares allocated:     85 363 ordinary shares
Issue price:                              Rnil (Free of charge)
Notional value of transaction (based on   R870 702.60
an implied price of R10.20 per share,
being the closing price on the date
immediately preceding the date of this
announcement):
Nature and date of transaction:           Off-market acceptance of shares, allocated in terms of the
                                          Emira Matching Plan on 8 December 2022, which shares
                                          will vest on 27 November 2025 and be acquired by the
                                          Company in the market, subject to the satisfaction of
                                          certain vesting and performance conditions as set out in
                                          the Emira Matching Plan.
Type of interest:                         Direct beneficial
Clearance to deal obtained:               Yes


Name of director:                         G Booyens
Number and class of shares allocated:     50 942 ordinary shares
Issue price:                              Rnil (Free of charge)
Notional value of transaction (based on   R519 608.40
an implied price of R10.20 per share,
being the closing price on the date
immediately preceding the date of this
announcement):
Nature and date of transaction:           Off-market acceptance of shares, allocated in terms of the
                                          Emira Matching Plan on 8 December 2022, which shares
                                          will vest on 27 November 2025 and be acquired by the
                                          Company in the market, subject to the satisfaction of
                                          certain vesting and performance conditions as set out in
                                          the Emira Matching Plan.
Type of interest:                         Direct beneficial
Clearance to deal obtained:               Yes


Name of director:                         U Van Biljon
Number and class of shares allocated:     53 153 ordinary shares
Issue price:                              Rnil (Free of charge)
Notional value of transaction (based on   R542 160.60
an implied price of R10.20 per share,
being the closing price on the date
immediately preceding the date of this
announcement):
Nature and date of transaction:           Off-market acceptance of shares, allocated in terms of the
                                          Emira Matching Plan on 8 December 2022, which shares
                                          will vest on 27 November 2025 and be acquired by the
                                          Company in the market, subject to the satisfaction of
                                          certain vesting and performance conditions as set out in
                                          the Emira Matching Plan.
Type of interest:                         Direct beneficial
Clearance to deal obtained:               Yes




Bryanston
8 December 2022



Sponsor
Questco Corporate Advisory Proprietary Limited

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

Date: 08-12-2022 02:00:00
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