EMIRA PROPERTY FUND - CHANGE TO THE BOARD OF DIRECTORS OF STRATEGIC REAL ESTATE
MANAGERS (PROPRIETARY) LIMITED
EMIRA PROPERTY FUND
(Registered in the Republic of South Africa)
Share code: EMI ISIN: ZAE000050712
(`Emira`)
CHANGE TO THE BOARD OF DIRECTORS OF STRATEGIC REAL ESTATE MANAGERS (PROPRIETARY)
LIMITED
In compliance with the JSE Securities Exchange South Africa Listings
Requirements, the following information is disclosed:
DIRECTOR`S RESIGNATION:
Mr. R van der Bos has resigned as Chief Executive Officer/Executive Director
from the board of Strategic Real Estate Managers (Proprietary) Limited, the
authorised management company of Emira, with effect from 14 July 2004.
DIRECTOR`S APPOINTMENT:
Mr. J Templeton has been appointed as Chief Executive Officer/Executive Director
on the board of Strategic Real Estate Managers (Proprietary) Limited with effect
from 14 July 2004.
RATIONALE
Mr. R van der Bos, the current CEO has resigned to focus on the Momentum
Portfolios and certain initiatives related thereto. Mr. Templeton is well
suited to take up the position of CEO, due to his extensive experience related
to the Property Sector.
The above change has been approved by the Registrar of Collective Investment
Schemes in terms of Section 51, read with Section 43(1)(a) of the Collective
Investment Schemes Control Act No 45 of 2002.
Sandton
14 July 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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