EMI 201311150023A
Report on proceedings at annual general meeting

EMIRA PROPERTY FUND
(A property fund created under the Emira Property Scheme, registered in terms of the Collective
Investment Schemes Control Act No 45 of 2002)
Share Code: EMI
ISIN: ZAE 000050712
("Emira" or "the Fund")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At  the  tenth  annual  general  meeting  of  participatory  interest  holders  held  yesterday, 
14  November  2013,  all  the  ordinary  resolutions  and  the  special  resolution  proposed  at  the
meeting were approved by the requisite majority of votes.  
Bryanston
15 November 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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