Distribution of integrated annual report 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
LEI: 3789005E23C6259EAE70
(Approved as a REIT by the JSE)
("Emira" or "the Company")


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders and noteholders are advised that the Company's Integrated Annual Report containing
separate documents, including the audited consolidated annual financial statements for the year ended 31
March 2025 and the Notice of the Annual General Meeting ("AGM"), has been distributed to shareholders
and is available on the Company's website: https://emira.co.za/integrated-reports/.

Shareholders are advised that the Company's AGM has been convened for 14:00 on Thursday, 28 August
2025 at the office of the Company at 1st Floor, Block A, Knightsbridge, 33 Sloane Street, Bryanston.

                                                                                                  2025
 Record date for determining those shareholders entitled to receive the                Friday, 18 July
 notice of AGM
 Last day to trade in order to be eligible to participate in, and vote at the AGM   Tuesday, 19 August
 Record date (for voting purposes at the AGM)                                        Friday, 22 August


Bryanston

30 July 2024

Equity and Debt Sponsor
Questco Corporate Advisory

Date: 30-07-2025 12:45:00
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