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EMIRA PROPERTY FUND LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 28/09/2018 15:04
Wrap Text
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
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 2018 is
available on the Company’s website: www.emira.co.za/financial-reporting. Neither the audited annual
financial statements nor the audit report contain any modifications to the reviewed condensed financial
statements for the year ended 30 June 2018, published on SENS on 15 August 2018. 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, 15 November 2018.

                                                                                                 2018
  Record date for determining those shareholders entitled to receive the          Friday, 14 September
  notice of AGM
  Last day to trade in order to be eligible to participate in, and vote at the     Tuesday, 6 November
  AGM
  Record date (for voting purposes at the AGM)                                      Friday, 9 November


Bryanston
28 September 2018


Sponsor
Questco Corporate Advisory Proprietary Limited

Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 28/09/2018 03:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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