Clarification announcement in respect of the reviewed financial results for the year ended 30 June 2017

EMI 201708160026A
Clarification announcement in respect of the reviewed financial results for the year ended 30 June 2017

Emira Property Fund Limited
(Incorporated in the Republic of South Africa)
Registration number: 2014/130842/06
Share code: EMI
ISIN: ZAE000203063
(“Emira” or “the Fund” or “the Company”)
(Approved as a REIT by the JSE)

CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE REVIEWED FINANCIAL RESULTS FOR THE YEAR
ENDED 30 JUNE 2017

Further to the results announcement that was released on SENS on 16 August 2017, it is confirmed that
the Company’s headline earnings per share and diluted headline earnings per share that were disclosed
for the comparative period, being the year ended 30 June 2016, was incorrect.

The correct per share information for the comparative period, being the year ended 30 June 2016, is as
follows:

Headline earnings per share (cents) 164,75

Diluted headline earnings per share (cents) 164,75

Bryanston
16 August 2017

Sponsor
RAND MERCHANT BANK (A division of First Rand Bank Limited)

Date: 16/08/2017 05:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.

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