FAIRVEST PROPERTY HOLDINGS LIMITED - Dealings In Securities By Associates Of Directors

Dealings In Securities By Associates Of Directors

FAIRVEST PROPERTY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/005011/06)
Share code: FVT ISIN: ZAE000203808
(Approved as a REIT by the JSE)
(“Fairvest”)

                        DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

In compliance with the JSE Limited (“JSE”) Listings Requirements, the following information is disclosed in
relation to dealings in Fairvest shares by associates of directors.

The shares in question were issued to such associates pursuant to them electing to reinvest the Fairvest
interim dividend of 8.953 cents per share for the six months ended 31 December 2016, in new Fairvest
ordinary shares at a reinvestment price of R1.81322 per new share. In this regard, shareholders are
referred to the announcements released by Fairvest on the JSE’s Stock Exchange News Service on 2 March
2017, 31 March 2017 and 18 April 2017 relating to the dividend and reinvestment alternative applicable
to all Fairvest shareholders under the company’s dividend reinvestment programme.

 NAME OF DIRECTOR                                     BJ Kriel
 COMPANY OF WHICH A DIRECTOR                          Fairvest Property Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive
 TYPE OF SECURITIES                                   Shares
 CLASS OF SECURITIES                                  Ordinary
 DATE OF TRANSACTION                                  20 April 2017
 PRICE PER SHARE                                      R1.81322
 NUMBER OF SECURITIES TRANSACTED                      1 115 539
 TOTAL RAND VALUE OF SECURITIES                       R2 022 717.63
 NATURE OF TRANSACTION                                Reinvestment of dividend in terms of
                                                      reinvestment alternative (off-market
                                                      transaction)
 NAME OF ASSOCIATE                                    RW Boerdery Proprietary Limited
 RELATIONSHIP WITH DIRECTOR                           The Director is a director of the associate
 NATURE AND EXTENT OF DIRECTOR’S INTEREST             Indirect, beneficial
 IN THE TRANSACTION
 CLEARANCE OBTAINED                                   Not required

 NAME OF DIRECTOR                                     DM Wilder
 COMPANY OF WHICH A DIRECTOR                          Fairvest Property Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive
 TYPE OF SECURITIES                                   Shares
 CLASS OF SECURITIES                                  Ordinary
 DATE OF TRANSACTION                                  20 April 2017
 PRICE PER SHARE                                      R1.81322
 NUMBER OF SECURITIES TRANSACTED                      241 477
 TOTAL RAND VALUE OF SECURITIES                       R437 850.93
 NATURE OF TRANSACTION                                Reinvestment of dividend in terms of
                                                      reinvestment alternative (off-market
                                                      transaction)
 NAME OF ASSOCIATE                                    The Wilder Family Trust
 RELATIONSHIP WITH DIRECTOR                           The Director is a trustee of the associate
 NATURE AND EXTENT OF DIRECTOR’S INTEREST             Indirect, beneficial
 IN THE TRANSACTION
 CLEARANCE OBTAINED                                   Not required

 NAME OF DIRECTOR                                     DM Wilder
 COMPANY OF WHICH A DIRECTOR                          Fairvest Property Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive
 TYPE OF SECURITIES                                   Shares
 CLASS OF SECURITIES                                  Ordinary
 DATE OF TRANSACTION                                  20 April 2017
 PRICE PER SHARE                                      R1.81322
 NUMBER OF SECURITIES TRANSACTED                      9 265
 TOTAL RAND VALUE OF SECURITIES                       R16 799.48
 NATURE OF TRANSACTION                                Reinvestment of dividend in terms of
                                                      reinvestment alternative (off-market
                                                      transaction)
 NAME OF ASSOCIATE                                    Z Wilder
 RELATIONSHIP WITH DIRECTOR                           Minor child of the Director
 NATURE AND EXTENT OF DIRECTOR’S INTEREST             Indirect, beneficial
 IN THE TRANSACTION
 CLEARANCE OBTAINED                                   Not required

 NAME OF DIRECTOR                                     DM Wilder
 COMPANY OF WHICH A DIRECTOR                          Fairvest Property Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE                      Executive
 TYPE OF SECURITIES                                   Shares
 CLASS OF SECURITIES                                  Ordinary
 DATE OF TRANSACTION                                  20 April 2017
 PRICE PER SHARE                                      R1.81322
 NUMBER OF SECURITIES TRANSACTED                      9 265
 TOTAL RAND VALUE OF SECURITIES                       R16 799.48
 NATURE OF TRANSACTION                                Reinvestment of dividend in terms of
                                                      reinvestment alternative (off-market
                                                      transaction)
 NAME OF ASSOCIATE                                    R Wilder
 RELATIONSHIP WITH DIRECTOR                           Minor child of the Director
 NATURE AND EXTENT OF DIRECTOR’S INTEREST             Indirect, beneficial
 IN THE TRANSACTION
 CLEARANCE OBTAINED                                   Not required


21 April 2017

Cape Town

Sponsor
PSG Capital Proprietary Limited

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