Results of the 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 Interest Rate Issuer Code: EMII (Approved as a REIT by the JSE) (“Emira” or the “Company”) RESULTS OF THE ANNUAL GENERAL MEETING Emira is pleased to advise shareholders and noteholders that all the ordinary and special resolutions set out in the notice of Annual General Meeting (“AGM”), were passed by the requisite majority of ordinary shareholders at the AGM held today, 1 December 2020. Emira has 522 667 247 ordinary shares in issue of which 443 027 905 shares were voted at the AGM, representing 85% of the total shares in issue. Resolutions Shares voted Votes Votes Abstained For Against Number % (1) % (2) % (2) % (1) Ordinary resolution number 1: 442 789 803 84.72 97.00 3.00 0.05 Re-appointment of Ernst & Young Incorporated as the independent external auditors of the Company, with Mr Ernest van Rooyen as the designated auditor and authorisation of auditor’s remuneration Ordinary resolution number 2: Re-election of directors: 2.1 Appointment of Ms B Moroole as an 442 789 803 84.72 100.00 0.00 0.05 independent non-executive director 2.2 Re-election of Mr J Templeton as a 442 789 803 84.72 99.42 0.58 0.05 non-executive director 2.3 Re-election of Mr V Nkonyeni as an 442 789 803 84.72 95.39 4.61 0.05 independent non-executive director 2.4 Re-election of Mr V Mahlangu as an 442 789 803 84.72 93.77 6.23 0.05 independent non-executive director 2.5 Re-election of Mr G Van Zyl as an 442 789 803 84.72 99.77 0.23 0.05 independent non-executive director Ordinary resolution number 3: Appointments to the Audit Committee: 3.1 Appointment of Mr V Nkonyeni as 442 789 803 84.72 93.48 6.52 0.05 Chairman and a member of the Audit Committee 3.2 Appointment of Mr V Mahlangu as a 442 789 803 84.72 89.31 10.69 0.05 member of the Audit Committee 3.3 Appointment of Ms B Moroole as a 442 789 803 84.72 100.00 0.00 0.05 member of the Audit Committee Ordinary resolution number 4: Non-binding advisory votes: 4.1 Endorsement of the remuneration 442 741 028 84.71 91.01 8.99 0.05 policy 4.2 Endorsement of the remuneration 415 631 374 79.52 90.42 9.58 5.24 implementation report Ordinary resolution number 5: 442 780 028 84.72 100.00 0.00 0.05 Directors’ authorising resolution Special resolution number 1: Approval of the remuneration of the non-executive directors: 1.1 Board Chairperson 442 750 803 84.71 98.28 1.72 0.05 1.2 Non-executive Directors 442 750 803 84.71 98.28 1.72 0.05 1.3 Chairperson of the Audit and Risk 442 750 803 84.71 98.28 1.72 0.05 Committees 1.4 Member of Audit and Risk 442 750 803 84.71 98.28 1.72 0.05 Committees 1.5 Chairperson of the Remuneration 442 750 803 84.71 98.28 1.72 0.05 Committee 1.6 Remuneration Committee Member 442 750 803 84.71 98.28 1.72 0.05 1.7 Chairperson Finance Committee 442 750 803 84.71 98.28 1.72 0.05 1.8 Finance Committee Member 442 750 803 84.71 98.28 1.72 0.05 1.9 Chairperson of the Investment 442 750 803 84.71 98.28 1.72 0.05 Committee 1.10 Investment Committee Member 442 750 803 84.71 98.30 1.70 0.05 1.11 Chairperson of the Environmental, 442 750 803 84.71 98.65 1.35 0.05 Social and Governance Committee 1.12 Environmental, Social and 442 750 803 84.71 98.65 1.35 0.05 Governance Committee 1.13 Ad hoc meetings (per hour) 442 750 803 84.71 98.65 1.35 0.05 Special resolution number 2: Authority 442 750 803 84.71 95.18 4.82 0.05 to provide financial assistance for the subscription or purchase of securities issued or to be issued by the Company Special resolution number 3: 442 750 803 84.71 97.70 2.30 0.05 Authority to provide loans and other financial assistance in terms of section 45 of the Companies Act: Notes: 1. As a percentage of total ordinary shares in issue. 2. As a percentage of shares voted. Bryanston 1 December 2020 Sponsor Questco Corporate Advisory (Pty) Ltd Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 01-12-2020 03:18:00 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.