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 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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