EMIRA PROPERTY FUND LIMITED - Dealing by an associate of a director

Dealing by an associate of a director

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”)

DEALING BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraph 3.63 of the JSE Listings Requirements, the following information is
disclosed in respect of a transaction in ordinary shares of Emira by an associate of a director of the
Company:


Name of director:                                Michael Aitken (Independent non-executive
                                                 director)
Name of associate:                               Michael Aitken Family Trust (“Trust”)
Relationship:                                    Mr Aitken is a trustee of the Trust
Nature of transaction:                           On market, voluntary sale of a small portion of the
                                                 Trust’s holding, for liquidity reasons
Date of transaction:                             26 March 2020
Number and class of securities accepted:         24 778 ordinary shares
Price per share:                                 R7.10
Total value:                                     R175 923.80
Nature of interest:                              Indirect non-beneficial

Bryanston
31 March 2020

Sponsor
Questco Corporate Advisory (Pty) Ltd

Date: 31-03-2020 05:32:00
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