EMIRA PROPERTY FUND LIMITED - ACCEPTANCE BY DIRECTOR OF SHARES ALLOCATED

ACCEPTANCE BY DIRECTOR 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 Interest Rate Issuer Code: EMII
(Approved as a REIT by the JSE)
(“Emira” or “the Company”)

ACCEPTANCE BY DIRECTOR OF SHARES ALLOCATED

In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following
information is disclosed in respect of the acceptance by a director 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:      47 762 ordinary shares
Issue price:                               Rnil (Free of charge)
Notional value of transaction (based on    R454 694
an implied price of R9.52 per share,
being the closing price on 15 June
2021, the last trading date immediately
preceding     the     date     of   this
announcement):
Nature and date of transaction:            Off-market acceptance of shares acquired by the
                                           Company in the market, allocated in terms of the Emira
                                           Matching Plan on 31 May 2021, which shares will vest on
                                           27 November 2023 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:                          Ulana Van Biljon
Number and class of shares allocated:      13 300 ordinary shares
Issue price:                               Rnil (Free of charge)
Notional value of transaction (based on    R126 616
an implied price of R9.52 per share,
being the closing price on 15 June
2021, the last trading date immediately
preceding     the     date     of   this
announcement):
Nature and date of transaction:            Off-market acceptance of shares acquired by the
                                           Company in the market, allocated in terms of the Emira
                                           Matching Plan on 31 May 2021, which shares will vest on
                                           27 November 2023 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:                          Greg Booyens
Number and class of shares allocated:      12 160 ordinary shares
Issue price:                               Rnil (Free of charge)
Notional value of transaction (based on    R115 763
an implied price of R9.52 per share,
being the closing price on 15 June
2021, the last trading date immediately
preceding     the     date     of   this
announcement):
Nature and date of transaction:            Off-market acceptance of shares acquired by the
                                           Company in the market, allocated in terms of the Emira
                                           Matching Plan on 31 May 2021, which shares will vest on
                                           27 November 2023 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
17 June 2021

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 17-06-2021 01:42:00
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