EMIRA PROPERTY FUND LIMITED - Acceptance by directors of shares awarded

Acceptance by directors of shares awarded

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 DIRECTORS OF SHARES AWARDED

In compliance with paragraph 3.63 of the Listings Requirements and paragraph 6.42 of the Debt Listings
Requirements of the JSE Limited, the following information is disclosed in respect of the acceptance by
directors of the Company of shares awarded in terms of the Emira Forfeitable Share Plan ("Emira
FSP"):


Name of executive director:            G Jennett
Date of acceptance:                    3 September 2024
Number of shares accepted:             466 158
Issue price:                           Rnil (Free of charge)
Notional value of transaction (based   R 4 899 320.58
on an implied price of R10.51 per
Emira share, being the closing price
on the date immediately preceding
the date of this announcement):
Nature of transaction:                 Off-market acceptance of shares acquired by Emira in the
                                       market and awarded in terms of the Emira FSP, which shares
                                       will vest on the satisfaction of performance conditions as set
                                       out in the Emira FSP
Vesting dates:                         The shares will vest in equal tranches on 15 July 2027, 15
                                       July 2028 and 15 July 2029, respectively
Class of securities:                   Ordinary shares
Type of interest:                      Direct beneficial
Clearance to deal obtained:            Yes


Name of executive director:            G Booyens
Date of acceptance:                    3 September 2024
Number of shares accepted:             265 025
Issue price:                           Rnil (Free of charge)
Notional value of transaction (based   R 2 785 412.75
on an implied price of R10.51 per
Emira share, being the closing price
on the date immediately preceding
the date of this announcement):
Nature of transaction:                 Off-market acceptance of shares acquired by Emira in the
                                       market and awarded in terms of the Emira FSP, which shares
                                       will vest on the satisfaction of performance conditions as set
                                       out in the Emira FSP
Vesting dates:                         The shares will vest in equal tranches on 15 July 2027, 15
                                       July 2028 and 15 July 2029, respectively
Class of securities:                   Ordinary shares
Type of interest:                      Direct beneficial
Clearance to deal obtained:            Yes


Name of executive director:            U van Biljon
Date of acceptance:                    3 September 2024
Number of shares accepted:             268 477
Issue price:                           Rnil (Free of charge)
Notional value of transaction (based   R 2 821 693.27
on an implied price of R10.51 per
Emira share, being the closing price
on the date immediately preceding
the date of this announcement):
Nature of transaction:                 Off-market acceptance of shares acquired by Emira in the
                                       market and awarded in terms of the Emira FSP, which shares
                                       will vest on the satisfaction of performance conditions as set
                                       out in the Emira FSP
Vesting dates:                         The shares will vest in equal tranches on 15 July 2027, 15
                                       July 2028 and 15 July 2029, respectively
Class of securities:                   Ordinary shares
Type of interest:                      Direct beneficial
Clearance to deal obtained:            Yes


Bryanston
4 September 2024

Equity and Debt Sponsor
Questco Corporate Advisory

Date: 04-09-2024 11:10:00
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