EMIRA PROPERTY FUND LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting 

EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
JSE share code: EMI       ISIN: ZAE000203063
JSE Interest Rate Issuer Code: EMII
(Approved as a REIT by the JSE)
(“Emira” or the “Company”)


RESULTS OF THE ANNUAL GENERAL MEETING

Emira is pleased to advise shareholders and noteholders that all the ordinary and special resolutions set
out in the notice of Annual General Meeting (“AGM”), were passed by the requisite majority of ordinary
shareholders at the AGM held on 1 September 2026.

Emira hasordinary shares in issue of whichshares were voted at the AGM,
representing 85% of the total shares in issue.

The detailed results for each resolution passed at the AGM are set out below.

Resolutions                                      Shares voted            Votes       Votes       Abstained
                                                                           For      Against
                                                  Number      % (1)      % (2)        % (2)          % (1)
Ordinary resolution number 1:               424 221 440      84.78%       100%            -          0.23%
Appointment of independent external
auditors
Ordinary resolution number 2:
Re-election of directors:
2.1 Re-election of Ms M Bekkens as an       424 229 940      84.78%       100%             -         0.23%
independent non-executive director
2.2 Re-election of Ms J Nyker as an         424 229 940      84.78%     99.99%         0.01%         0.23%
independent non-executive director
Ordinary resolution number 3:
Appointment of the chairman and
members of the Audit Committee:
3.1 Appointment of Ms M Bekkens as          424 229 940       84.78%      100%             -         0.23%
member and chairman of the Audit
Committee
3.2 Appointment of Mr D Thomas as a         424 229 940       84.78%     87.97%       12.03%         0.23%
member of the Audit Committee
3.3 Appointment of Mr V Mahlangu as a       424 229 940       84.78%     78.54%       21.46%         0.23%
member of the Audit Committee
Ordinary resolution number 4:
Appointment of the chairman and
members of the Environmental, Social
and Ethics (“ESG”) committee:
4.1 Appointment of Ms J Nyker as            424 229 940      84.78%      99.99%        0.01%         0.23%
member and chairman of the ESG
Committee
4.2 Appointment of Ms M Bekkens as a        424 229 940      84.78%        100%             -        0.23%
member of the ESG Committee
4.3 Appointment of Mr J Day as a            424 229 940      84.78%      99.57%        0.43%         0.23%
member of the ESG Committee
Ordinary resolution number 5:
Approval of the remuneration policy and
implementation report
5.1 Approval of the remuneration policy     424 229 940       84.78%     99.99%        0.01%         0.23%
5.2 Approval of the implementation          424 229 940       84.78%     93.72%        6.28%         0.23%
report
Ordinary resolution number 6: General       424 229 940       84.78%     91.61%        8.39%         0.23%
authority to issue shares for cash
Ordinary resolution number 7: General       424 229 940       84.78%     92.97%        7.03%         0.23%
authority to repurchase shares for cash
Ordinary resolution number 8:               424 229 940       84.78%     94.59%        5.41%         0.23%
Signature of documents
Special resolution number 1:                424 229 940       84.78%     99.99%        0.01%         0.23%
Approval of the remuneration of the
non-executive directors:
Special resolution number 2: Financial      424 229 940       84.78%     99.91%        0.09%         0.23%
assistance for subscription or purchase
of securities
Special resolution number 3:                424 229 940       84.78%     99.78%        0.22%         0.23%
Authority to provide loans and other
financial assistance in terms of section
45 of the Companies Act:
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.


Bryanston
1 September 2026

Equity and Debt Sponsor
Questco Corporate Advisory
Date: 01/09/2026 14:40:00
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