EMIRA PROPERTY FUND - No Change Statement And Notice of Annual General Meeting

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
2012, 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 modifications to the reviewed results
which were published on SENS on 22 August 2012.

Notice of the annual general meeting
Notice is hereby given that the ninth annual general meeting of
participatory interest holders will be held at 14h00 on Tuesday 13
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.

Salient dates
The notice of the Fund’s annual general meeting has been sent to
its participatory interest holders who were recorded as such in
the Fund’s securities register on 21 September 2012 being the
notice record date used to determine which participatory interest
holders are entitled to receive notice of the annual general
meeting.

The record date for participatory interest holders to be recorded
in the securities register of the Fund in order to be able to
attend, participate and vote at the annual general meeting is
Friday, 2 November 2012. Accordingly, the last day to trade in
the Fund’s participatory interests in order to be recorded in the
securities register of the Fund, in order to be able to attend,
participate and vote at the annual general meeting is Friday, 26
October 2012.

28 September 2012
Sandton

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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