Results of the General Meeting to Approve the Emira Share Subscription Scheme EMIRA PROPERTY FUND LIMITED Incorporated in the Republic of South Africa (Registration number 2014/130842/06) JSE share code: EMI ISIN: ZAE000203063 (Approved as a REIT by the JSE) (“Emira” or “the Company”) RESULTS OF THE GENERAL MEETING TO APPROVE THE EMIRA SHARE SUBSCRIPTION SCHEME Further to the announcement released on SENS and the circular distributed to shareholders on 14 May 2018, shareholders are advised that at the general meeting of Emira shareholders held today, 12 June 2018, the resolutions proposed thereat for the purposes of approving the Emira Share Subscription Scheme were approved by the requisite majority of votes as follows: Total issued share capital Number of shares voted Percentage shares voted 522 667 247 401 150 327 76.75% Resolutions: Votes Votes Votes Abstained for against %(1) Number %(2) Number %(2) Ordinary Resolution 1: 0.22 369 444 369 92.10 31 705 958 7.90 Approval of the Emira Share Subscription Scheme Ordinary Resolution 2: 0.22 369 444 369 92.10 31 705 958 7.90 Directors’ authorising resolution Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Bryanston 12 June 2018 Transaction Sponsor and Corporate Advisor: Questco Corporate Advisory Proprietary Limited and Questco Proprietary Limited Date: 12/06/2018 03:20:00 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.
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