EMIRA PROPERTY FUND LIMITED - Dealing by an associate of a director

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 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 a transaction in
ordinary shares of Emira by an associate of a director of the Company:

Name of director:                      James Templeton
Name of associate:                     The Sugar Loaf Residency Trust
Nature and extent of director's        James Templeton is a trustee, and James and his immediate
interest:                              family are the beneficiaries, of The Sugar Loaf Residency
                                       Trust
Date of transaction:                   14 August 2024
Nature of transaction:                 On market disposal
Class of securities:                   Ordinary shares
Number of shares:                      203 908 ordinary shares
Highest traded price on the market     R11.00
on the day:
Weighted average price per share:      R10.91064
Lowest traded price on the market on   R10.91
the day:
Total value:                           R 2 224 766.92
Type of interest:                      Indirect beneficial
Clearance to deal obtained:            Yes

Bryanston
15 August 2024

Sponsor
Questco Corporate Advisory Proprietary Limited

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

Date: 15-08-2024 05:17:00
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