EMIRA PROPERTY FUND - Change to the board of directors and granting of REIT status

Change to the board of directors and granting of REIT status

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”)

CHANGE TO THE BOARD OF DIRECTORS AND GRANTING OF REIT STATUS

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements and subject to the approval of the
Financial Services Board, participatory interest holders are advised that Mr Gerhard Van Zyl has
been appointed to the board of Strategic Real Estate Managers (Pty) Limited, the authorised
management company of Emira, as an independent non-executive director.

GRANTING OF REIT STATUS

Emira has been granted Real Estate Investment Trust (“REIT”) status and will qualify as a REIT with
effect from today, 1 July 2013.


Sandton
1 July 2013

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

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