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                                                             
(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                                                              
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the fifth annual general meeting of participatory interest holders held      
yesterday, 18 November 2008, Ordinary Resolution number 1 and Special Resolution
number 1 were approved by the requisite majority of votes.  Ordinary Resolution 
number 2 giving the directors the general authority to issue participatory      
interests for cash, was withdrawn.                                              
Sandton                                                                         
19 November 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/11/2008 13:19:19 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.