EMIRA PROPERTY FUND LIMITED - Distribution of Circular and Notice of General Meeting

Distribution of Circular and Notice 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 JSE)
(“Emira” or “the Company”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 23 May 2017 and, using
the terms defined therein unless otherwise stated, are advised that the circular setting out the
details of the Proposed BEE Transaction and containing a notice of a general meeting to approve
the relevant ordinary resolutions pertaining to the Proposed BEE Transaction (“Circular”), has
been posted today, 29 May 2017 to shareholders registered as such on Friday, 19 May 2017.

The Circular is available on the Company’s website: www.emira.co.za.

NOTICE OF GENERAL MEETING

Notice is hereby given that the general meeting of shareholders will be held on Wednesday,
28 June 2017 at 10:00 at the offices of Emira situated at 1st Floor, Optimum House, Epsom Downs
Office Park, 13 Sloane Street, Bryanston (“General Meeting”), to consider the ordinary resolutions
to approve the Proposed BEE Transaction.

The salient dates and times relating to the General Meeting are set out below:

                                                                                         2017
Last day to trade in Emira Shares in order to be eligible to                 Tuesday, 20 June
attend and vote at the General Meeting
Record date to attend and vote at the General Meeting                         Friday, 23 June
Forms of Proxy for the General Meeting to be received by                      Monday, 26 June
10:00 on
General Meeting of Emira Shareholders held at 10:00 on                     Wednesday, 28 June
Results of General Meeting released on SENS on or about                    Wednesday, 28 June
Results of General Meeting released in the press on or about                Thursday, 29 June

The above dates and times are subject to change. Any such changes will be published on SENS.


Bryanston
29 May 2017

Transaction Sponsor
Questco Proprietary Limited




                                                                                                   

Date: 29/05/2017 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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