EMIRA PROPERTY FUND LIMITED - Notification of the Appointment of EY as Auditors to the Issuer

Notification of the Appointment of EY as Auditors to the Issuer

Emira Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2014/130842/06)
Company code: EMII
(Approved as a REIT by the JSE)
(“Emira” or “the Issuer”)

NOTIFICATION OF THE APPOINTMENT OF EY AS AUDITORS TO THE ISSUER

Ernst & Young (“EY”) has been appointed as the auditors with effect from 23 November
2017. The change of audit firm was initiated by Emira and was in terms of its auditor
rotation policy.

01 December 2017

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

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