EMIRA PROPERTY FUND LIMITED - EMII - Notification of the Voting Results in Respect of Noteholders Meeting
EPF016 EPF008 EPF011 EPFC40 EPF017 EPFC41 EPF012 EPF010 EPFC39 EPF014 EPF007 EPFC37 EPF015 201812060038A
EMII - Notification of the Voting Results in Respect of Noteholders Meeting
Emira Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2014/130842/06)
Company code: EMII
(Approved as a REIT by the JSE)
("Emira" or "the Issuer")
NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF NOTEHOLDERS MEETING
Noteholders are referred to the notice of meeting released on SENS on 14 November 2018, the meeting of which was held today, at 09h00 at the offices of Emira
Property Fund Limited, Knightsbridge, Building A, 1st Floor, 33 Sloane Street, Bryanston, Johannesburg, 2021 ("the Noteholders Meeting") at which the Extraordinary
Resolution set out below was considered.
EXTRAORDINARY RESOLUTION NUMBER 1 OF THE NOTEHOLDERS – AMENDMENT TO CONDITION 9.5 (REDEMPTION IN THE EVENT OF A BREACH OF THE LOAN TO
VALUE RATIO)
In this regard, the Issuer confirms the voting results from the Noteholders Meeting in relation to the total nominal amount of all debt securities of the Issuer as follows:
Extraordinary Resolution Debt securities voted in Debt securities voted in Votes abstained as a Votes carried for Votes against resolution
person or by proxy person or by proxy percentage resolution as a as a percentage
disclosed as a number disclosed as a percentage percentage
Number 1 1 746 189 000.00 83.89% 0.00% 76.20% 23.80%
6 December 2018
Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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