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: ZAE000050712) (Approved as a REIT by the JSE) (“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 2014, 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 released on SENS on 13 August 2014. Notice of the annual general meeting Notice is hereby given that the eleventh annual general meeting of participatory interest holders will be held at 14h00 on Thursday 13 November 2014 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. Record 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 19 September 2014 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, 7 November 2014. 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, 31 October 2014. 30 September 2014 Bryanston Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2014 11:56:00 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.