EMIRA PROPERTY FUND LIMITED - Distribution of integrated annual report, no change statement and notice of annual general meeting

Distribution of integrated annual report, no change statement and notice of annual general meeting

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”)


DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING


Shareholders and noteholders are advised that the Company’s Integrated Annual Report containing
separate documents, including the audited consolidated annual financial statements for the nine months
ended 31 March 2023 and the Notice of the Annual General Meeting (“AGM”), has been distributed to
shareholders and is available on the Company’s website: https://emira.co.za/integrated-reports/.

The annual financial statements contain no modifications to the audited condensed consolidated financial
statements for the nine months ended 31 March 2023, published on SENS on 7 June 2023.

Shareholders are advised that the Company’s AGM has been convened for 14:00 on Thursday,
28 September 2023 at the office of the Company at 1st Floor, Block A, Knightsbridge, 33 Sloane Street,
Bryanston.

                                                                                                    2023
 Record date for determining those shareholders entitled to receive the                   
 notice of AGM                                                                           Friday, 21 July
 Last day to trade in order to be eligible to participate in, and vote at the AGM  Tuesday, 19 September
 Record date (for voting purposes at the AGM)                                       Friday, 22 September


Bryanston

31 July 2023


Sponsor
Questco Corporate Advisory Proprietary Limited

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

Date: 31-07-2023 03:00:00
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