No change statement and notice of annual general meeting EMIRA PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration Number 2014/130842/06) (Approved as a REIT by the JSE) Share Code: EMI ISIN: ZAE 000203063 (“Emira” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement With regard to the audited results for the year ended 30 June 2015, shareholders are advised that the annual financial statements are available on the Company’s website www.emira.co.za and will be distributed to shareholders today. The annual financial statements contain no material modifications to the reviewed results which were released on the Stock Exchange News Service on 19 August 2015. Notice of the Annual General Meeting Notice is hereby given that the first annual general meeting of shareholders will be held at 14h00 on Monday, 16 November 2015 at First Floor, Optimum House, Epsom Downs Office Park, 13 Sloane Street, Bryanston, Gauteng to transact the business as stated in the notice of annual general meeting forming part of the annual financial statements. Salient Dates The notice of the Company’s annual general meeting has been sent to shareholders who were recorded as such in the Company’s securities register on Friday, 18 September 2015, being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting. The record date for shareholders to be recorded in the securities register of the Company in order to be able to attend, participate and vote at the annual general meeting is Friday, 6 November 2015. Accordingly, the last day to trade in the Company’s shares in order to be recorded in the securities register of the Company, in order to be able to attend, participate and vote at the annual general meeting is Friday, 30 October 2015. Proxy forms must be lodged by no later than 14h00 on Thursday, 12 November 2015. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. 30 September 2015 Bryanston Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2015 01:04:00 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.