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EMI - Emira Property Fund - No change statement and notice of AGM

Release Date: 11/10/2007 17:00
Code(s): EMI
Wrap Text

EMI - Emira Property Fund - No change statement and notice of AGM 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) Share Code: EMI ISIN: ZAE000050712 "Emira" or "the fund" NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2007, participatory interest holders are advised that the annual financial statements have been distributed to shareholders on 11 October 2007 and contain no modifications to the reviewed results which were published on SENS on 21 August 2007. Notice of the annual general meeting Notice is hereby given that the fourth annual general meeting of participatory interest holders will be held at 14h00 on 1 November 2007 at 3 Gwen Lane, Sandton, to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. 11 October 2007 Sandton Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/10/2007 17:00:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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