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Thu 11 Nov 2004, 17:45 REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
Emira - Report On Proceedings At 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                                   
Share code: EMI                                                                 
ISIN:       ZAE000050712                                                        
(`Emira`)                                                                       
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the first annual general meeting of the participatory interest holders of    
Emira Property Fund held today, 11 November 2004, the requisite majority of     
participatory interest holders approved all the ordinary and special resolutions
proposed at the meeting.                                                        
Sandton                                                                         
11 November 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 11/11/2004 04:19:01 PM                    
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