Change to the board of directors 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”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Ms Jasandra Nyker was appointed to the board of directors of Emira (“Board”) as an independent non-executive director on 22 May 2019. Ms Nyker holds a Bachelor of Business Science (Finance) degree, is a MBA graduate of the London Business School and attended a USA Global Leadership and Public Policy for the 21 st Century programme offered by the Harvard Kennedy School. She is currently the Chief Executive Officer of BioTherm Energy and previously led the direct investment arm of the PCG Clean Energy Fund based in California. She has also worked for Lehman Brothers in London and Brait Private Equity in South Africa. Among other professional accreditations, she was nominated to the 2017 Power Elites List and in 2012, was honoured by the World Economic Forum as a Young Global Leader. The Board welcomes Jasandra and looks forward to her contribution to the Company. Bryanston 5 June 2019 Sponsor Questco Corporate Advisory Proprietary Limited Date: 05/06/2019 09:29:00 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.
Email this JSE Sens Item to a Friend.