EMI - Emira - Change To The Board Of Directors

EMI - Emira - Change To The Board Of Directors                                  
Emira Property Fund                                                             
(A property fund created under the Emira Property Scheme, registered in terms of
the Collective Investments Schemes Control Act)                                 
JSE code: EMI & ISIN: ZAE000050712                                              
("Emira")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, participatory interest
holders are advised that Mr. Wayne McCurrie has been appointed to the board of  
Strategic Real Estate Managers (Proprietary) Limited, the authorised management 
company of Emira, as a non-executive director with immediate effect.            
Sandton                                                                         
11 December 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/12/2008 15:24:19 Supplied by www.sharenet.co.za                     
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