FAIRVEST PROPERTY HOLDINGS LIMITED - Results of general meeting, renewal of cautionary announcement

Results of general meeting, renewal of cautionary announcement

Fairvest Property Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1998/005011/06
Linked unit code: FVT
ISIN Code: ZAE000034658
(“Fairvest” or “the Company”)


RESULTS OF GENERAL MEETING OF LINKED UNITHOLDERS, RENEWAL OF
CAUTIONARY ANNOUNCEMENT

1.   RESULTS OF GENERAL MEETING OF LINKED UNITHOLDERS

     Linked unitholders are referred to the the Company’s circular
     to linked unitholders dated 22 November 2013 (“the Circular”)
     and to the Company’s announcement of the same date.

     Linked unitholders are advised that, at the general meeting of
     Fairvest linked unitholders held at 10h00 on Tuesday, 24
     December 2013, all resolutions, as more fully set out in the
     notice of general meeting of Fairvest linked unitholders
     included in the Circular, were passed by the requisite
     majorities of linked unitholders present and represented by
     proxy.

2.   RENEWAL OF CAUTIONARY ANNOUNCEMENT

     Linked unitholders are referred to the Company’s announcement
     dated 14 November 2013 (“the Announcement”), regarding the
     conclusion of an agreement between the Company and Old Mutual
     Life Assurance Company (South Africa) Limited (“Seller”), in
     terms of which the Company is to acquire from the Seller a
     portfolio of retail properties, including the associated rental
     enterprise (“Old Mutual Property Acquisition”).
    
     In particular, linked unitholders are referred to the
     cautionary announcement contained in the Announcement, and are
     hereby advised to continue exercising caution when dealing in
     the Company’s securities until a further announcement
     containing the pro forma financial effects and the forecast
     financial information in relation to the Old Mutual Property
     Acquisition is made.

24 December 2013

Cape Town

Sponsor and Corporate Adviser: PSG Capital

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