EMIRA PROPERTY FUND LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual 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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement

With regard to the audited results for the year ended 30 June 2017, shareholders are advised that
the annual financial statements are available on the Company’s website www.emira.co.za and will
be distributed to shareholders today. The annual financial statements contain no material
modifications to the reviewed results which were released on the Stock Exchange News Service on
16 August 2017.

Notice of the Annual General Meeting

Notice is hereby given that the third annual general meeting of shareholders will be held at 14h00
on Thursday, 23 November 2017 at 1st Floor, Block A, Knightsbridge, 33 Sloane Street, Bryanston,
Gauteng to transact the business as stated in the notice of annual general meeting forming part of
the annual financial statements.

Salient Dates

The notice of the Company’s annual general meeting has been sent to shareholders who were
recorded as such in the Company’s securities register on Friday, 22 September 2017, being the
notice record date used to determine which shareholders are entitled to receive notice of the annual
general meeting.

The record date for shareholders to be recorded in the securities register of the Company in order to
be able to attend, participate and vote at the annual general meeting is Friday, 17 November 2017.

Accordingly, the last day to trade in the Company’s shares in order to be recorded in the securities
register of the Company is Tuesday, 14 November 2017. Proxy forms must be lodged for
administrative purposes by no later than 10h00 on Tuesday, 21 November 2017. Any forms of proxy
not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.



29 September 2017

Bryanston



Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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