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Emira Property Fund - Change To The Board Of Directors Of Strem                 
EMIRA PROPERTY FUND                                                             
(Registered in the Republic of South Africa)                                    
Share code: EMI ISIN: ZAE000050712                                              
(`Emira`)                                                                       
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
DIRECTOR`S RESIGNATION:                                                         
Mr. Bryan Jackson has resigned as a non-executive director from the board of    
Strategic Real Estate Managers (Proprietary) Limited (`STREM`), the authorised  
management company of Emira, with effect from 4 January 2005.                   
Sandton                                                                         
5 January 2005                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE

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