EMIRA PROPERTY FUND LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

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”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


Shareholders are referred to the announcements released on SENS on 23 May 2017 and 28 June
2017, relating to the details of the BEE Transaction and the results of the general meeting, as well
as the circular to shareholders distributed on 29 May 2017 (using the terms defined therein unless
otherwise stated).


Further thereto and in compliance with paragraph 3.63 of the Listings Requirements of the JSE
Limited, shareholders are notified of the following trade in the Company’s shares:


Name of director:                       Vusi Mahlangu
Type of director:                       Independent Non-Executive
Name of company:                        Emira Property Fund Limited
Associate:                              Tamela Property Investments Proprietary Limited
                                        (“Tamela SPV”)
Nature of transaction:                  Off-market specific issue of shares to Tamela SPV, in
                                        which Vusi Mahlangu holds an indirect interest of
                                        32.56%
Number of shares acquired:              4 254 512
Price per share:                        R13.9372
Total value of transaction:             R59 295 980
Date of transaction:                    30 June 2017
Class of shares:                        Ordinary shares
Type of interest:                       Dealings by an associate
Clearance to deal obtained:             Yes



Bryanston
3 July 2017


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

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