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Mon 16 Apr 2007, 8:00 EMI - Emira Property Fund - Changes To The Board O
EMI
 EMI                                                                             
EMI - Emira Property Fund - Changes To The Board Of Directors                   
Emira Property Fund                                                             
(A property fund created under the Emira Property Scheme,                       
registered in terms of the Collective Investment Schemes Control Act)           
JSE code: EMI & ISIN: ZAE000050712                                              
("Emira")                                                                       
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, shareholders are      
advised that, with effect from 16 April 2007, the following appointments have   
been made to the board of Strategic Real Estate Managers (Proprietary) Limited, 
the authorised management company of Emira:                                     
Mr. Peter Thurling as an executive director;                                    
Mr. Michael Aitken as a non-executive director; and                             
Mr. Brian Kent as an Independent non-executive director.                        
Sandton                                                                         
16 April 2007                                                                   
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/04/2007 08:00:03 Produced by the JSE SENS Department.
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