EMI - Emira Property Fund - Amendment to the form of proxy to be used at the
EMI
EMI
EMI - Emira Property Fund - Amendment to the form of proxy to be used at the
annual general meeting to be held on Tuesday 16 November 2010
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)
("Emira" or "the Fund")
AMENDMENT TO THE FORM OF PROXY TO BE USED AT THE ANNUAL GENERAL MEETING TO BE
HELD ON TUESDAY 16 NOVEMBER 2010
Participatory interest (PI) holders are advised that item 2.1 (Special
Resolution number 1) on the above mentioned proxy form, which was included in
the 2010 Annual Report, should read "To vote on a general authority to
repurchase participatory interests" and not "To vote on a general authority to
issue participatory interests for cash". Except as noted above, the proxy form
is correct in all other respects.
PI holders are further advised that the notice of the annual general meeting
correctly reflects the details of the special resolution.
The amended version of the proxy form is available for collection from the
registered office of the Fund, 3rd Floor, 3 Gwen Lane, Sandton, and is also
available to be downloaded from the website of the Fund, at www.emira.co.za.
Sandton
28 October 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/10/2010 16:24:01 Produced by the JSE SENS Department.
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