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EMIRA PROPERTY FUND LIMITED - No change statement and notice of annual general meeting

Release Date: 30/09/2019 14:40
 
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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
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