Appointment of Chief Financial Officer

EMI 201412110048A
Appointment of chief financial officer
Emira Property Fund
(A property fund created under the Emira Property Scheme, registered in terms of
the Collective Investments Schemes Control Act No. 45 of 2002)
JSE code: EMI & ISIN: ZAE000050712
(Approved as a REIT by the JSE)
Participatory interest holders are referred to Emira’s reviewed results
announcement for the year ended 30 June 2014, released on the Stock Exchange News 
Service on 13 August 2014, in which they were advised that Peter Thurling would be 
retiring as Chief Financial Officer of Strategic Real Estate Managers (Pty) Limited, 
the authorised management company of Emira, with effect from 31 December 2014.
In compliance with the paragraph 3.59 of the JSE Limited Listings Requirements, and
subject to the approval of the Financial Services Board, participatory interest holders 
are advised that Geoff Jennett, CA (SA), has been appointed to the board of Strategic 
Real Estate Managers (Pty) Limited, the authorised management company of Emira, as 
Chief Financial Officer, with effect from 1 January 2015.
11 December 2014
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11/12/2014 04:40:00 Produced by the JSE SENS Department. The SENS service is
an information dissemination service administered by the JSE Limited ('JSE').
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