EMIRA PROPERTY FUND LIMITED - EPF006 and EPF007 - Results of Meeting of Holders Of Notes issued by Emira

EPF006 and EPF007 - Results of Meeting of Holders Of Notes issued by Emira

Emira Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2014/130842/06)
Company code: EMII
Bond Code: EPF006
ISIN: ZAG000128828
Bond code: EPF007
ISIN: ZAG000128836
(Approved as a REIT by the JSE)
(“Emira” or “the Issuer”)


RESULTS OF MEETING OF HOLDERS OF NOTES ISSUED BY EMIRA

Noteholders are advised that at a meeting of holders of all the outstanding Group 1 notes issued by Emira
and held on 27 January 2017 at 14h00 at the offices of the Issuer, 1st Floor, Optimum House, Epsom Downs
Office Park, 13 Sloane Street, Bryanston, 2191 (“the Group 1 Noteholders Meeting"), the following
resolutions were proposed to be passed:

AS EXTRAORDINARY RESOLUTION NO. 1

APPROVAL OF THE AMENDMENT OF THE DESCRIPTION OF THE SECURITY STRUCTURE AND OF THE
DEFINITIONS IN CONDITION 26 OF THE GROUP 1 NOTES

AS EXTRAORDINARY RESOLUTION NO. 2

AMENDMENT OF THE MORTGAGE BOND SPV GUARANTEE

AS EXTRAORDINARY RESOLUTION NO. 3

AMENDMENT OF THE FPI COUNTER INDEMNITY AGREEMENT

AS EXTRAORDINARY RESOLUTION NO. 4

AMENDMENT OF THE FPI SUBSIDIARY GUARANTEE

After the voting had been conducted, the results of the voting are as follows:

(i)     the acceptance by the Noteholders of Extraordinary Resolution No. 1 passed by Noteholders
        representing 100% of all the outstanding Group 1 Notes;

(ii)    the amount of Noteholders who voted against Extraordinary Resolution No. 1 represents 0%.

(iii)   the acceptance by the Noteholders of Extraordinary Resolution No. 2 passed by Noteholders
        representing 100% of all the outstanding Group 1 Notes;

(iv)    the amount of Noteholders who voted against Extraordinary Resolution No. 2 represents 0%.

(v)     the acceptance by the Noteholders of Extraordinary Resolution No. 3 passed by Noteholders
        representing 100% of all the outstanding Group 1 Notes;

(vi)    the amount of Noteholders who voted against Extraordinary Resolution No. 3 represents 0%.
(vii)   the acceptance by the Noteholders of Extraordinary Resolution No. 4 passed by Noteholders
        representing 100% of all the outstanding Group 1 Notes;

(viii) the amount of Noteholders who voted against Extraordinary Resolution No. 4 represents 0%.



Bryanston

27 January 2017

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

Date: 27/01/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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