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Emira Property Fund - No Change Statement and Notice of Annual General Meeting

Release Date: 29/09/2006 16:20
Code(s): EMI
Wrap Text

Emira Property Fund - No Change Statement and Notice of Annual General Meeting EMIRA PROPERTY FUND (A property fund created under the Emira Property Scheme, registered in terms of the Collective Investment Schemes Control Act No 45 of 2003) ISIN: ZAE000050712 Share Code: EMI ("Emira" or "the fund") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the financial year ended 30 June 2006, participatory interest holders are advised that the annual financial statements have been distributed to participatory interest holders today, Friday, 29 September 2006 and there were no modifications to the abridged reviewed results which were published on SENS on Monday, 28 August 2006. Notice of the annual general meeting Notice is hereby given that the third annual general meeting of Emira"s participatory interest holders will be held at 3 Gwen Lane, Sandton on Tuesday, 31st October 2006 at 14h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. 29 September 2006 Sandton Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/09/2006 04:20:03 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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