No change statement and notice of annual general meeting 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 (Approved as a REIT by the JSE) (“Emira” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement: Shareholders and bondholders (“security holders”) are advised that the Company’s Integrated Annual Report containing, inter alia, the audited annual financial statements for the year ended 30 June 2019, is available on the Company’s website: www.emira.co.za/financial-reporting. Neither the audited annual financial statements nor the audit report contains any modifications to the reviewed condensed financial statements for the year ended 30 June 2019, published on SENS on 14 August 2019. Security holders are also advised that the audit report was unqualified. Security holders are further advised that the Company’s Integrated Annual Report was posted to shareholders today. Notice of the Annual General Meeting: Notice is hereby given that the annual general meeting (“AGM”) of shareholders will be held at the Company’s offices, 1st Floor, Block A, Knightsbridge, 33 Sloane Street, Bryanston, Gauteng at 14:00 on Thursday, 14 November 2019. 2019 Record date for determining those shareholders entitled to receive the Friday, 20 September notice of AGM Last day to trade in order to be eligible to participate in, and vote at the Tuesday, 5 November AGM Record date (for voting purposes at the AGM) Friday, 8 November Bryanston 30 September 2019 Sponsor Questco Corporate Advisory Proprietary Limited Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 30/09/2019 02:40:00 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.