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Fri 22 Oct 2010, 13:19 EMI - Emira Property Fund - No change statement and notice of annual general
EMI
EMI                                                                             
EMI - Emira Property Fund - No change statement and notice of annual general    
meeting                                                                         
Emira Property Fund                                                             
(A property fund created under the Emira Property Scheme, registered in terms of
the Collective Investment Schemes Control Act No 45 of 2003)                    
(Share Code: EMI)                                                               
(ISIN: ZAE000050712)                                                            
("the Fund")                                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 30 June 2010,             
participatory interest holders are advised that the annual financial statements 
are available on the Fund`s website www.emira.co.za and will be distributed to  
participatory interest holders today and contain no material modifications to   
the reviewed results which were published on SENS on 18 August 2010.            
Notice of the annual general meeting                                            
Notice is hereby given that the seventh annual general meeting of participatory 
interest holders will be held at 14h00 on Tuesday 16 November 2010 at 3 Gwen    
Lane, Sandton, to transact the business as stated in the annual general meeting 
notice forming part of the annual financial statements.                         
22 October 2010                                                                 
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/10/2010 13:19:01 Produced by the JSE SENS Department.                  
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