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)
(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 2013, 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 20 August 2013.

Notice of the annual general meeting
Notice is hereby given that the tenth annual general meeting of participatory interest holders will
be held at 14h00 on Thursday 14 November 2013 at Optimum House, Epsom Downs Office Park,
13 Sloane Street, Bryanston, 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 Friday 20 September 2013 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, 8
November 2013. 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, 1 November 2013.


30 September 2013
Sandton

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

Date: 30/09/2013 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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