EMIRA PROPERTY FUND LIMITED - Change of financial year-end

Change of financial year-end

EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
JSE share code: EMI     ISIN: ZAE000203063
JSE bond company code: EMII
(Approved as a REIT by the JSE)
(“Emira” or “the Company”)

CHANGE OF FINANCIAL YEAR-END

Shareholders and noteholders are referred to the announcement released on SENS by Castleview
Property Fund Limited (“Castleview”) on 15 December 2022 regarding its change in financial year-end.
The board of directors of Emira has approved a change to the financial year-end of the Company from
30 June to 31 March, in order to align Emira’s financial year-end with that of Castleview, the majority
shareholder of Emira.

In compliance with paragraph 3.15 of the JSE Listings Requirements and paragraph 6.71(c) of the Debt
Listings Requirements, Emira will:
-      publish unaudited interim results for the six months ending 31 December 2022 by no later than
       31 March 2023;
-      publish audited results for the nine months ending 31 March 2023 by no later than 30 June 2023;
       and
-      issue and distribute an integrated annual report and notice of annual general meeting
       (incorporating the audited annual financial statements for the nine months ending 31 March 2023)
       by no later than 31 July 2023.

Following the completion of Emira’s interim distribution period ending 31 December 2022, Emira will
change its final and interim distribution periods to 31 March and 30 September respectively and Emira
intends to declare a final distribution for the three months ending 31 March 2023.


Bryanston
15 December 2022



Sponsor
Questco Corporate Advisory Proprietary Limited

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

Date: 15-12-2022 08:50:00
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