EMI - Emira Property Fund - Changes to the board of directors

EMI - Emira Property Fund - Changes 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")                                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, participatory         
interest holders are advised that Mr Vuyisa Nkonyeni from Kagiso Tiso           
Holdings (Proprietary) Limited (RF) has been appointed to the board of          
Strategic Real Estate Managers (Proprietary) Limited, the authorised            
management company of Emira, as a non-executive director, in place of Mr        
Nkunku Sowazi who has resigned, both with effect from 24 August 2011.           
The Board would like to express its sincere gratitude to Nkunku for his         
valuable contribution to the Board and wishes him every success in his          
future endeavours.                                                              
Sandton                                                                         
26 August 2011                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/08/2011 15:00:03 Supplied by www.sharenet.co.za                     
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