Enhanced Investments - Financial Portal

Change to the board of directors

Published: 2023-09-13 18:15:24 ET

EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
JSE share code: EMI     ISIN: ZAE000203063
JSE Bond Company Code: EMII
(Approved as a REIT by the JSE)
(“Emira” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS

Shareholders and noteholders are advised that Berlina Moroole, who is due to retire by rotation at
Emira’s upcoming annual general meeting scheduled for 27 September 2023 (the “AGM”), has informed
the board of directors (“Board”) that she no longer wishes to make herself available for re-election at
the AGM and has accordingly resigned as a director of Emira (and as a member of the audit and risk
committee) with effect from 13 September 2023.

The Board thanks Berlina for her valuable contribution made to Emira and wishes her well in her future
endeavours.


Bryanston
13 September 2023




Sponsor
Questco Corporate Advisory Proprietary Limited

Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.