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

Release Date: 14/05/2018 16:00
Code(s): EMI
 
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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 advised that a circular, containing details of the proposed Emira Share
Subscription Scheme (“the Proposed Scheme”) and containing a notice of a general meeting to
approve the relevant ordinary resolutions pertaining thereto, was posted today, 14 May 2018, to
shareholders registered as such on the record date, being Friday, 4 May 2018.

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

NOTICE OF GENERAL MEETING

Notice is hereby given that a general meeting of shareholders will be held on Tuesday, 12 June
2018 at 10:00 at the offices of Emira situated at Knightsbridge, Building A, 1st Floor, 33 Sloane
Street, Bryanston (“General Meeting”), to consider the ordinary resolutions to approve the
Proposed Scheme.

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

                                                                                              2018
Last day to trade in Emira Shares in order to be eligible to                       Tuesday, 29 May
attend and vote at the General Meeting

Record date to attend and vote at the General Meeting                               Friday, 1 June

Forms of Proxy for the General Meeting requested to be                              Friday, 8 June
received by the Transfer Secretaries1 at 10:00 on

General Meeting of Emira Shareholders held at 10:00 on                            Tuesday, 12 June

Results of General Meeting released on SENS on or about                           Tuesday, 12 June

1.   Alternatively, Proxy forms may be handed to the chairman of the General Meeting on commencement of
     the General Meeting.

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


Bryanston
14 May 2018

Transaction Sponsor and Corporate Adviser:
Questco Proprietary Limited

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