EMIRA PROPERTY FUND LIMITED - Updated results of the Annual General Meeting

Updated 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”)


UPDATED RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are referred to the announcement setting out the results of the Annual General Meeting
(“AGM”) released on SENS on 1 September 2026 and are advised that it has come to Emira’s attention that
due to an administrative error on the part of the scrutineers at the AGM, the number of shares voted in
favour of and against each resolution in respect of ordinary resolutions 5.1 to 8 and special resolutions 1 to
3 were incorrectly captured.

The voting results (whether or not a resolution passed) remains unchanged and all resolutions set out in
the notice of AGM, were still passed by the requisite majority of ordinary shareholders at the AGM held on
1 September 2026.

The updated detailed results for ordinary resolutions 5.1 to 8 and special resolutions 1 to 3 are set out
below.

Resolutions                                        Shares voted             Votes       Votes      Abstained
                                                                              For      Against
                                                 Number           % (1)     % (2)        % (2)          % (1)
 Ordinary resolution number 5:
 Approval of the remuneration policy and
 implementation report
 5.1 Approval of the remuneration policy    424 229 940        84.78%     93.72%         6.28%         0.23%
 5.2 Approval of the implementation         424 229 940        84.78%     92.17%         7.83%         0.23%
 report
 Ordinary resolution number 6: General      424 229 940        84.78%     92.51%         7.49%         0.23%
 authority to issue shares for cash
 Ordinary resolution number 7: General      424 229 940        84.78%     94.49%         5.51%         0.23%
 authority to repurchase shares for cash
 Ordinary resolution number 8:              424 229 940        84.78%       100%              -        0.23%
 Signature of documents
 Special resolution number 1:               424 229 440        84.78%     99.90%         0.10%         0.23%
 Approval of the remuneration of the
 non-executive directors:
 Special resolution number 2: Financial     424 229 940        84.78%       100%              -        0.23%
 assistance for subscription or purchase
 of securities
 Special resolution number 3:               424 229 940        84.78%     99.78%         0.22%         0.23%
 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
7 September 2026

Equity and Debt Sponsor
Questco Corporate Advisory
Date: 07/09/2026 05:18:00
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