EMI - Emira Property Fund - Appointment of Lead Independent Director

EMI - Emira Property Fund - Appointment of Lead Independent Director            
Emira Property Fund                                                             
(A property fund created under the Emira Property Scheme, registered in terms of
the Collective Investments Schemes Control Act No 45 of 2003)                   
Share Code:  EMI                                                                
ISIN:  ZAE000050712                                                             
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR                                        
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Bryan Kent has been appointed as lead independent director to the board of Emira
Property Fund with effect from 20 May 2010.                                     
Sandton                                                                         
24 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/05/2010 14:20:01 Supplied by www.sharenet.co.za                     
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