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EMI - Emira Property Fund - No change statement and notice of 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: ZAE 0000 50712) ("Emira" or "the Fund") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2011, participatory interest holders are advised that the annual financial statements are available on the Fund`s website www.emira.co.za and will be distributed to participatory interest holders today and contain no material modifications to the reviewed results which were published on SENS on 16 August 2011. Notice of the annual general meeting Notice is hereby given that the eighth annual general meeting of participatory interest holders will be held at 14h00 on Tuesday 15 November 2011 at 3 Gwen Lane, Sandton, to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. 30 September 2011 Sandton Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2011 11:23:01 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.
