Emira Property Fund Limited (JSE:EMI) News - Acceptance by Director of Shares Allocated

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”)

Acceptance by director of shares allocated

In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following
information is disclosed in respect of the acceptance by a director of the Company of shares allocated
in terms of the Emira Matching Share Co-Investment Plan (“Emira Matching Plan”):

Name of director:                         G Jennett
Number and class of shares allocated:     42 203 ordinary shares
Issue price:                              Rnil (Free of charge)
Notional value of transaction (based on   R403 882.71
an implied price of R9.57 per share,
being the closing price on the date
immediately preceding the date of this
announcement):
Nature and date of transaction:           Off-market acceptance of shares, allocated in terms of the
                                          Emira Matching Plan on 1 December 2021, which shares
                                          will vest on 27 November 2024 and be acquired by the
                                          Company in the market, subject to the satisfaction of
                                          certain vesting and performance conditions as set out in
                                          the Emira Matching Plan.
Type of interest:                         Direct beneficial
Clearance to deal obtained:               Yes


Name of director:                         U Van Biljon
Number and class of shares allocated:     36 534 ordinary shares
Issue price:                              Rnil (Free of charge)
Notional value of transaction (based on   R349 630.38
an implied price of R9.57 per share,
being the closing price on the date
immediately preceding the date of this
announcement):
Nature and date of transaction:           Off-market acceptance of shares, allocated in terms of the
                                          Emira Matching Plan on 1 December 2021, which shares
                                          will vest on 27 November 2024 and be acquired by the
                                          Company in the market, subject to the satisfaction of
                                          certain vesting and performance conditions as set out in
                                          the Emira Matching Plan.
Type of interest:                         Direct beneficial
Clearance to deal obtained:               Yes
Name of director:                         G Booyens
Number and class of shares allocated:     28 321 ordinary shares
Issue price:                              Rnil (Free of charge)
Notional value of transaction (based on   R271 031.97
an implied price of R9.57 per share,
being the closing price on the date
immediately preceding the date of this
announcement):
Nature and date of transaction:           Off-market acceptance of shares, allocated in terms of the
                                          Emira Matching Plan on 1 December 2021, which shares
                                          will vest on 27 November 2024 and be acquired by the
                                          Company in the market, subject to the satisfaction of
                                          certain vesting and performance conditions as set out in
                                          the Emira Matching Plan.
Type of interest:                         Direct beneficial
Clearance to deal obtained:               Yes


Bryanston
6 December 2021


Sponsor
Questco Corporate Advisory Proprietary Limited

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

Date: 06-12-2021 01:28:00
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