EMIRA PROPERTY FUND LIMITED - Notification of the voting results in respect of the request for written consent from noteholders

Notification of the voting results in respect of the request for written consent from noteholders

EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
Bond company code: EMII
LEI number: 3789005E23C6259EAE70
(Approved as a REIT by the JSE)
("Emira" or "the Issuer")



NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN
CONSENT FROM NOTEHOLDERS



Noteholders are referred to the notice of request for written consent released by Emira on SENS on 6
February 2026 (the "Consent Notice") in which the Extraordinary Resolutions set out below were
proposed. Emira confirms the voting results from the Consent Notice were as follows:

  Debt securities     Debt securities      Votes for the       Votes against the   Votes abstained
  voted as a Rand     voted (%)            resolution* (%)     resolution * (%)    %
  value (R)

  EXTRAORDINARY RESOLUTION NUMBER 1 OF THE NOTEHOLDERS of all outstanding notes -
  AMENDMENT TO CONDITION 9.5.10.9 (Property Portfolio Value) for purposes of the loan to
  value ratio

  2 972 139 592       88.75%               100%                -                   -

  EXTRAORDINARY RESOLUTION NUMBER 2 OF THE NOTEHOLDERS of all outstanding notes –
  AMENDMENT TO CONDITION 9.8.9 (EBITDA) for purposes of the group interest cover ratio

  2 972 139 592       88.75%               100%                -                   -

* In relation to the total number of debt securities voted in terms of the Consent Notice.

Following the above voting results, both Extraordinary Resolution Number 1 and Extraordinary
Resolution Number were approved by the requisite majority of noteholders and the resolutions have
accordingly passed.


Bryanston

9 March 2026


Debt sponsor
Questco Corporate Advisory

Date: 09-03-2026 10:25:00
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