CHANGE TO THE BOARD: APPOINTMENT OF CHIEF FINANCIAL OFFICER

The board of directors of Emira is pleased to advise shareholders that Mr Greg Booyens, CA(SA) has been appointed as Chief Financial Officer of the Company, with effect from 1 January 2016.

Greg has resigned as the Chief Financial Officer of Delta Property Fund Limited (“Delta”), with effect from 31 December 2015, in order to join Emira. He has over 10 years’ experience in finance and operations management, the last four of which have been with Delta. With his listed property experience and financial knowledge, Greg will bring additional value and breadth to Emira. The Board welcomes him and looks forward to his valued contribution.

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