EMIRA PROPERTY FUND LIMITED - Posting of circular

Posting of circular

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")

POSTING OF CIRCULAR

Shareholders and noteholders are referred to the announcement released on SENS on 12 August
2024and are advised that Emira has, on Monday, 17 February 2025, issued a circular (the "Circular")
relating to the proposed subscription of a further 113 B Shares and 113 Linked Loan Notes in DL Invest,
thereby increasing Emira's interest to 45% of the aggregate DL Invest shares in issue and the granting
of the Tranche 1 and Tranche 2 Call Options to DL Invest Group (the "Proposed Transaction") . Terms
defined in the Circular shall have the same meaning in this announcement.

A copy of the Circular is available on Emira's website https://emira.co.za/investors/circulars/

A General Meeting of Shareholders will take place at the registered offices of Emira (1st Floor, Block
A, Knightsbridge, 33 Sloane Street, Bryanston, 2191) at 10:00 on Monday, 17 March 2025 (or any other
adjourned or postponed date and time in accordance with the provisions of section 64(11) of the
Companies Act and the MOI, as read with the JSE Listings Requirements), to consider and if deemed
fit, approve the Resolutions relating to the Proposed Transaction.

The salient dates and times for the Proposed Transaction are as follows:

                                                                                                  2025
 Record date for determining which Shareholders will be entitled to                 Friday, 7 February                                                                     
 receive the Circular
 Circular and notice of General Meeting posted to Shareholders and                 Monday, 17 February                                                                  
 announcement released on SENS
 Last day to trade in order to be eligible to participate in and vote at the          Tuesday, 4 March                                                                           
 General Meeting
 Record date to be eligible to attend and vote at the General Meeting                  Friday, 7 March
 Last day to lodge forms of proxy for the General Meeting by 10:00                  Thursday, 13 March
 General Meeting held at 10:00                                                        Monday, 17 March
 Results of the General Meeting released on SENS                                      Monday, 17 March

Notes:
1.   All of the above dates and times are subject to change. Any changes made will be notified to
     Shareholders by release on SENS.
2.   All times given in this announcement are local times in South Africa.
3.   No dematerialisation or rematerialisation of Emira Shares may take between Wednesday, 5
     March 2025 and Friday, 7 March 2025, both days inclusive.

Bryanston
17 February 2025

Equity and Debt Sponsor
Questco Corporate Advisory

Date: 17-02-2025 03:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.