Emira Property Fund Limited (JSE:EMI) News - Dealing by an associate of a director

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”)

DEALING BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 of the JSE Limited (“JSE”) Listings Requirements and 6.42 of the
JSE Debt Listings Requirements, the following information is disclosed in respect of a transaction in
ordinary shares of Emira by an associate of a director of the Company:


 Name of director:                                Michael Aitken (Independent non-executive
                                                  director)
 Name of associate:                               Michael Aitken Family Trust
 Relationship:                                    Mr Aitken is a trustee of the Michael Aitken Family
                                                  Trust
 Nature of transaction:                           On market, voluntary sale of a small portion of the
                                                  Trust’s holding, for liquidity reasons
 Clearance to deal                                Obtained


 Trade 1
 Date of transaction:                             22 March 2022
 Number and class of securities accepted:         5 052 ordinary shares
 Price per share:                                 R10.000
 Total value:                                     R50 520.00
 Nature of interest:                              Indirect beneficial


 Trade 2
 Date of transaction:                             23 March 2022
 Number and class of securities accepted:         41 948 ordinary shares
 Price per share:                                 R10.000
 Total value:                                     R419 480.00
 Nature of interest:                              Indirect beneficial


 Trade 3
 Date of transaction:                             23 March 2022
 Number and class of securities accepted:         3000 ordinary shares
 Price per share:                                 R10.010
 Total value:                                     R30 030.00
 Nature of interest:                              Indirect beneficial


Bryanston
25 March 2022

Sponsor
Questco Corporate Advisory (Pty) Ltd

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 25-03-2022 09:07:00
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