EMIRA PROPERTY FUND LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

Emira Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number: 2014/130842/06
Share code: EMI ISIN: ZAE000203063
("Emira")
(Approved as a REIT by the JSE)

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:

Director                       :   Geoff Jennett, who is a trustee and beneficiary of The Jennett Family Trust
Associate                      :   The Jennett Family Trust
Nature of transaction          :   On market purchase of securities by an associate
Company                        :   Emira Property Fund Limited
Date of transaction            :   15 March 2016
Number of securities           :   40,000
Class of securities            :   Ordinary shares
Purchase price                 :   R14.0990
Total value of transaction     :   R563,960.00
Highest price                  :   R14.1000
Lowest price                   :   R14.0900
Nature of interest             :   Dealings by an associate

Bryanston
16 March 2016

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

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