Results of general meeting EMIRA PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2014/130842/06) JSE share code: EMI ISIN: ZAE000203063 (Approved as a REIT by the Johannesburg Stock Exchange) ("Emira" or "the company") RESULTS OF GENERAL MEETING Shareholders are referred to the announcement released on SENS on 15 December 2016 and to the circular to Emira shareholders dated 14 December 2016 (the "circular") incorporating a notice of general meeting. Shareholders are advised that at the general meeting of Emira shareholders held on Monday, 23 January 2017 ("general meeting"), the special resolution required to be passed by Emira shareholders, was passed by the requisite majority of shareholders. Details of the results of voting at the general meeting are as follows: * total number of Emira shares that could have been voted at the general meeting: 510 550 084; and * total number of Emira shares that were present/represented at the general meeting: 367 940 615 (being 71.98% of the total number of Emira shares that could have been voted at the general meeting); and * total number of abstentions: 1 773 719 (being 0.35% of the total number of Emira shares that could have been voted at the general meeting). Special resolution 1: To authorise financial assistance for the subscription of debt securities Shares voted For Against 365,703,432, 365,681,468, 21,964 being 100% being 99,99% being 0,01% Bryanston 24 January 2017 Sponsor Rand Merchant Bank (A division of First Rand Bank Limited) Date: 24/01/2017 07:05:00 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.