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 seventh annual general meeting of participatory interest holders held    
today, 16 November 2010, all the ordinary resolutions and the special           
resolution proposed at the meeting were approved by the requisite majority of   
votes.                                                                          
Sandton                                                                         
16 November 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/11/2010 14:39:01 Supplied by www.sharenet.co.za                     
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