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Fri 30 Sep 2011, 11:23 EMI - Emira Property Fund - No change statement and notice of Annual
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: ZAE 0000 50712)                                                          
("Emira" or "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 2011,             
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 16 August 2011.                                                         
Notice of the annual general meeting                                            
Notice is hereby given that the eighth annual general meeting of                
participatory interest holders will be held at 14h00 on Tuesday 15              
November 2011 at 3 Gwen Lane, Sandton, to transact the business as              
stated in the annual general meeting notice forming part of the annual          
financial statements.                                                           
30 September 2011                                                               
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/09/2011 11:23:01 Produced by the JSE SENS Department.                  
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