EMIRA PROPERTY FUND LIMITED - Submission of Resolutions to Emira Shareholders in terms of section 60 of the Companies Act

Submission of Resolutions to Emira Shareholders in terms of section 60 of the Companies Act

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”)

SUBMISSION OF RESOLUTIONS TO EMIRA SHAREHOLDERS IN TERMS OF SECTION 60 OF THE
COMPANIES ACT, 2008 (ACT 71 of 2008), AS AMENDED (“the Act”)

Shareholders are advised that the board of directors of the Company (“the Board”) resolved to
submit to them special resolutions in order to obtain authority to provide financial assistance for the
subscription of securities issued or to be issued by the Company and to provide loans or other
financial assistance, as contemplated in sections 44 and 45 of the Act.

In terms of section 60(1) of the Act, a resolution that could be voted on at a shareholders’ meeting
may instead be submitted for consideration to the shareholders entitled to exercise voting rights in
relation to the resolution, and which may be voted on in writing by such shareholders entitled to
exercise voting rights in respect of such resolution, within 20 (twenty) business days after the
resolution was submitted to them.

Section 60(2) of the Act provides that a resolution contemplated in terms of section 60(1) of the Act
will have been adopted if it is supported by shareholders entitled to exercise sufficient voting rights
for it to have been adopted as a special resolution, at a properly constituted shareholders’ meeting,
and if adopted, such resolution will have the same effect as if it had been approved by voting at a
shareholders’ meeting.

A notice, together with the proposed special resolutions, a voting form and a form of proxy (“the
Notice”), was distributed to shareholders today, 2 February 2018. A copy of the Notice is available
on the Company’s website: www.emira.co.za.

The record date for determining which shareholders are entitled to vote on the proposed special
resolutions in terms of the written consent was Friday, 26 January 2018.


Bryanston
2 February 2018

Sponsor
Questco Corporate Advisory (Pty) Ltd

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