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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').
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