EMIRA PROPERTY FUND LIMITED - EMII - Notification of the Voting Results in Respect of Noteholders Meeting

EMII - Notification of the Voting Results in Respect of Noteholders Meeting

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 VOTING RESULTS IN RESPECT OF NOTEHOLDERS MEETING

Noteholders are referred to the notice of meeting released on SENS on 14 November 2018, the meeting of which was held today, at 09h00 at the offices of Emira
Property Fund Limited, Knightsbridge, Building A, 1st Floor, 33 Sloane Street, Bryanston, Johannesburg, 2021 (“the Noteholders Meeting”) at which the Extraordinary
Resolution set out below was considered.

EXTRAORDINARY RESOLUTION NUMBER 1 OF THE NOTEHOLDERS – AMENDMENT TO CONDITION 9.5 (REDEMPTION IN THE EVENT OF A BREACH OF THE LOAN TO
VALUE RATIO)

In this regard, the Issuer confirms the voting results from the Noteholders Meeting in relation to the total nominal amount of all debt securities of the Issuer as follows:

Extraordinary Resolution     Debt securities voted in     Debt securities voted in      Votes abstained as a         Votes carried for             Votes against resolution
                             person or by proxy           person or by proxy            percentage                   resolution as a               as a percentage
                             disclosed as a number        disclosed as a percentage                                  percentage

Number 1                     1 746 189 000.00             83.89%                        0.00%                        76.20%                        23.80%


6 December 2018

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

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