EMIRA PROPERTY FUND LIMITED - No change statement and notice of annual general meeting

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)  
(Approved as a REIT by the JSE) 
Share Code: EMI 
ISIN: ZAE 000203063 
(“Emira” or “the Company”) 
 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 

No Change Statement 

With regard to the audited results for the year ended 30 June 2015, shareholders are advised that 
the annual financial statements are available on the Company’s website www.emira.co.za and will 
be distributed to shareholders today. The annual financial statements contain no material 
modifications to the reviewed results which were released on the Stock Exchange News Service on 
19 August 2015. 

Notice of the Annual General Meeting 

Notice is hereby given that the first annual general meeting of shareholders will be held at 14h00 on 
Monday, 16 November 2015 at First Floor, Optimum House, Epsom Downs Office Park, 13 Sloane 
Street, Bryanston, Gauteng to transact the business as stated in the notice of annual general 
meeting forming part of the annual financial statements. 

Salient Dates 

The notice of the Company’s annual general meeting has been sent to shareholders who were 
recorded as such in the Company’s securities register on Friday, 18 September 2015, being the 
notice record date used to determine which shareholders are entitled to receive notice of the annual 
general meeting. 

The record date for shareholders to be recorded in the securities register of the Company in order to 
be able to attend, participate and vote at the annual general meeting is Friday, 6 November 2015. 
Accordingly, the last day to trade in the Company’s shares in order to be recorded in the securities 
register of the Company, in order to be able to attend, participate and vote at the annual general 
meeting is Friday, 30 October 2015. Proxy forms must be lodged by no later than 14h00 on 
Thursday, 12 November 2015. Any forms of proxy not lodged by this time must be handed to the 
chairperson of the annual general meeting immediately prior to the annual general meeting. 

30 September 2015 
Bryanston 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 

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