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Fri 29 Sep 2006, 16:20 Emira Property Fund - No Change Statement and Noti
EMI
 EMI                                                                             
Emira Property Fund - No Change Statement and Notice of 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 No 45 of 2003)                    
ISIN: ZAE000050712                                                              
Share Code: EMI                                                                 
("Emira" or "the fund")                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the financial year ended 30 June 2006,   
participatory interest holders are advised that the annual financial statements 
have been distributed to participatory interest holders today, Friday, 29       
September 2006 and there were no modifications to the abridged reviewed results 
which were published on SENS on Monday, 28 August 2006.                         
Notice of the annual general meeting                                            
Notice is hereby given that the third annual general meeting of Emira"s         
participatory interest holders will be held at 3 Gwen Lane, Sandton on Tuesday, 
31st October 2006 at 14h00 to transact the business as stated in the annual     
general meeting notice forming part of the annual financial statements.         
29 September 2006                                                               
Sandton                                                                         
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/09/2006 04:20:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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