EMIRA PROPERTY FUND LIMITED - Directors Dealing

Directors Dealing

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

DIRECTORS DEALING

In compliance with paragraph 3.63 of the JSE Listings Requirements, the following information is
disclosed in respect of a transaction in ordinary shares of Emira by a director of the Company and an
associate of a director of the Company:

Name of director:                               Michael Aitken
Type of director:                               Independent non-executive director
Nature of transaction:                          Off-market transfer of shares from Michael Aitken
                                                to the Michael Aitken Family Trust
Date of transaction:                            16 August 2019
Number and class of securities transferred:     20 000 ordinary shares
Deemed price as at close of trade on            R12.87
16 August 2019:
Deemed total value:                             R257 400.00
Nature of interest:                             Indirect beneficial
Clearance to deal obtained:                     Yes

Name of director:                               Michael Aitken
Name of associate:                              Michael Aitken Family Trust
Relationship:                                   Mr Aitken is a trustee and beneficiary of the
                                                Michael Aitken Family Trust
Nature of transaction:                          Off-market acceptance of shares from Michael
                                                Aitken
Date of transaction:                            16 August 2019
Number and class of securities accepted:        20 000 ordinary shares
Deemed price as at close of trade on            R12.87
16 August 2019:
Deemed total value:                             R257 400.00
Nature of interest:                             Direct beneficial


Bryanston
21 August 2019

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 21/08/2019 05:35:00
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