EMIRA PROPERTY FUND LIMITED - Results of the Special Resolutions Passed by Shareholders of the Company

Results of the Special Resolutions Passed by Shareholders of the Company

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


RESULTS OF THE SPECIAL RESOLUTIONS PASSED BY SHAREHOLDERS OF THE COMPANY


Shareholders are referred to the announcement released on SENS on 2 February 2018 regarding the
submission of special resolutions for consideration by written consent of shareholders, in terms of
section 60 of the Companies Act, 2008 (Act 71 of 2008), as amended (“the Act”), authorising the
board of directors to provide financial assistance for the subscription of securities issued, or to be
issued, by the Company and to provide loans or other financial assistance, as contemplated in
sections 44 and 45 of the Act.

Shareholders are advised that the special resolutions were approved and adopted by the Company
in terms of section 60(2) of the Act.

The number of shares voted in person or by proxy was 423 818 755, representing 81.09% of the total
issued share capital of Emira shares.

 Resolutions:                                    % of votes        % of votes          % of votes
                                               carried for the   carried against       abstained
                                                 resolution      the resolution
 Special resolution number 1:
 Approval for the provision by the
 Company of financial assistance as                83.43             16.27                0.30
 contemplated in section 44 of the
 Companies Act
 
 Special Resolution number 2.1:
 Approval in terms of section 45 of the
 Companies Act of the provision of                 92.90              6.80                0.30
 financial assistance to a related or inter-
 related company or corporation of the
 Company                                                
 
 Special Resolution number 2.2:
 Approval in terms of section 45 of the
 Companies Act of the provision of
 financial assistance to an executive              81.07             18.63                0.30
 director of the Company or of a related
 or inter-related person of such
 executive director


The Company will, by no later than Friday, 23 March 2018, distribute a statement of these results to
shareholders recorded in the Company’s register as at Friday, 26 January 2018, being the record
date, in accordance with section 60(4) of the Act.


Bryanston
9 March 2018

Sponsor
Questco Corporate Advisory Proprietary Limited

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