No Change Statement and Notice of Annual General Meeting
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 Distribution of the Integrated Annual Report: Shareholders and noteholders (“security holders”) are advised that the Company’s Integrated Annual Report containing separate documents, including the audited consolidated annual financial statements for the year ended 30 June 2021 and the Notice of the Annual General Meeting (“AGM”), was posted to shareholders today. The documents are also available on the Company’s website: www.emira.co.za/financial- reporting/integrated-report-2021/. No change statement: Neither the audited consolidated annual financial statements nor the audit report contains any modifications to the reviewed condensed consolidated financial statements for the year ended 30 June 2021, published on SENS on 18 August 2021. Security holders are also advised that the audit report was unqualified. Notice of the Annual General Meeting: Shareholders are advised that the Company’s AGM has been convened for 14:00 on Tuesday, 11 November 2021, conducted entirely by electronic participation as contemplated in section 63(2)(a) of the Companies Act, 71 of 2008, due to the impact of the COVID-19 pandemic. 2021 Record date for determining those shareholders entitled to receive the Friday, 8 October notice of AGM Last day to trade in order to be eligible to participate in, and vote at the Tuesday, 2 November AGM Record date (for voting purposes at the AGM) Friday, 5 November Bryanston 13 October 2021 Sponsor Questco Corporate Advisory Proprietary Limited Debt Sponsor RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 13-10-2021 12:30:00 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.