Notification of the voting results in respect of the request for written consent from noteholders
Notification of the voting results in respect of the request for written consent from noteholders
EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
Bond company code: EMII
LEI number: 3789005E23C6259EAE70
(Approved as a REIT by the JSE)
("Emira" or "the Issuer")
NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN
CONSENT FROM NOTEHOLDERS
Noteholders are referred to the notice of request for written consent released by Emira on SENS on 6
February 2026 (the "Consent Notice") in which the Extraordinary Resolutions set out below were
proposed. Emira confirms the voting results from the Consent Notice were as follows:
Debt securities Debt securities Votes for the Votes against the Votes abstained
voted as a Rand voted (%) resolution* (%) resolution * (%) %
value (R)
EXTRAORDINARY RESOLUTION NUMBER 1 OF THE NOTEHOLDERS of all outstanding notes -
AMENDMENT TO CONDITION 9.5.10.9 (Property Portfolio Value) for purposes of the loan to
value ratio
2 972 139 592 88.75% 100% - -
EXTRAORDINARY RESOLUTION NUMBER 2 OF THE NOTEHOLDERS of all outstanding notes –
AMENDMENT TO CONDITION 9.8.9 (EBITDA) for purposes of the group interest cover ratio
2 972 139 592 88.75% 100% - -
* In relation to the total number of debt securities voted in terms of the Consent Notice.
Following the above voting results, both Extraordinary Resolution Number 1 and Extraordinary
Resolution Number were approved by the requisite majority of noteholders and the resolutions have
accordingly passed.
Bryanston
9 March 2026
Debt sponsor
Questco Corporate Advisory
Date: 09-03-2026 10:25:00
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