EMIRA PROPERTY FUND LIMITED - Distribution of notice of annual general meeting
Distribution of notice of annual general meeting
EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
JSE share code: EMI ISIN: ZAE000203063
JSE bond company code: EMII
(Approved as a REIT by the JSE)
(“Emira” or “the Company”)
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders and noteholders are advised that a revised Notice of the Annual General Meeting (“AGM”),
has been distributed to shareholders and is available on the Company’s website:
https://emira.co.za/integrated-reports/.
Shareholders are advised that the Company’s AGM has been convened for 14:00 on Tuesday,
14 November 2023 at the office of the Company at 1st Floor, Block A, Knightsbridge, 33 Sloane Street,
Bryanston.
2023
Record date for determining those shareholders entitled to receive the Friday, 22 September
notice of AGM
Last day to trade in order to be eligible to participate in, and vote at the AGM Tuesday, 31 October
Record date (for voting purposes at the AGM) Friday, 3 November
Bryanston
29 September 2023
Sponsor
Questco Corporate Advisory Proprietary Limited
Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 29-09-2023 04:40:00
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