EMI - Emira Property Fund - Report On Proceedings At Annual General Meeting

EMI - Emira Property Fund - Report On Proceedings At Annual General Meeting     
EMIRA PROPERTY FUND - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING           
(A property fund created under the Emira Property Scheme registered in terms    
of the collective investments schemes CI Control Act No 45 of 2003)             
Share code: EMI                                                                 
ISIN: ZAE000050712                                                              
("Emira" or "the fund")                                                         
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the fourth annual general meeting of participatory interest holders held     
yesterday, 1 November 2007, the requisite majority of participatory interest    
holders approved all the ordinary and special resolutions, proposed at the      
meeting.                                                                        
Sandton                                                                         
2 November 2007                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/11/2007 11:21:42 Supplied by www.sharenet.co.za                     
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