EMIRA PROPERTY FUND LIMITED - Change in company secretary

Change in company secretary

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)
(“the Company”)

CHANGE IN COMPANY SECRETARY


Shareholders are advised that Martin Harris has retired as company secretary, with effect
from 1 July 2016, and that Meredith Leyds has been appointed as company secretary, with
effect from 1 July 2016.

Meredith is a qualified attorney with over 12 years of experience in the listed property
industry as a legal advisor.

The board of directors of Emira would like to thank Martin for his contribution to the
Company.


Bryanston
29 June 2016

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

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