EMIRA PROPERTY FUND LIMITED - Change to the board of directors

Change to the board of directors

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
LEI: 3789005E23C6259EAE70
(Approved as a REIT by the JSE)
("Emira" or the "Company")

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraphs 3.59 (b) and (c) of the JSE Listings Requirements, shareholders and
noteholders are informed that due to strategic differences it has been agreed between Geoff Jennett
and Emira that Geoff will step down as Chief Executive Officer of Emira at the end of April 2025.

The Board has accepted Geoff stepping down as CEO and extends its heartfelt thanks for his
remarkable commitment. Geoff was appointed CEO of Emira in August 2015 having joined the Board
as CFO in January 2015.

The Board will initiate a process to identify a new CEO to lead the Company. The Board intends to
conclude the process timeously.

Bryanston
23 April 2025

Equity and Debt Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 23-04-2025 05:30:00
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