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EMIRA PROPERTY FUND LIMITED - Change of company secretary

Release Date: 25/04/2017 16:50
Code(s): EMI     PDF:  
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Change of company secretary

EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
Share code: EMI ISIN: ZAE000203063
(Approved as a REIT by the Johannesburg Stock Exchange)
(“Emira” or “the Company”))

CHANGE OF COMPANY SECRETARY


Shareholders are advised that Mr Meredith Leyds has resigned as company secretary of Emira, with effect
from 28 April 2017. Acorim Proprietary Limited (“Acorim”) has been appointed as Emira’s company secretary,
also with effect from 28 April 2017.

Acorim is an independent company secretarial and corporate governance advisory service provider.

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

Bryanston
25 April 2017

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

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