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Results Of The Annual General Meeting
Fairvest Property Holdings Limited
Incorporated in the Republic of South Africa
(Registration number: 1998/005011/06)
Share code: FVT
ISIN: ZAE000203808
(“Fairvest” or “the Company”)
(Approved as a REIT by the JSE)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
the Company held at 10:00 today, 15 November 2017 in the board room
at 8th Floor, the Terraces, 34 Bree Street, Cape Town (“AGM”), all of
the resolutions proposed were passed by the requisite majority of
Fairvest shareholders.
Details of the results of voting at the AGM are as follows:
Votes for Votes Number of Number of Number of
resolution against shares shares shares
as a resolution voted at voted at abstained
percentage as a AGM AGM as a as a
of total percentage percentage percentage
number of of total of shares of shares
shares number of in issue in issue
voted at shares (%) (%)
Resolutions proposed AGM (%) voted at
at the AGM AGM (%)
Ordinary Resolution 97.8% 2.2% 714 152 155 82.9% 0%
Number 1:
Re-appointment of
auditors
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 2:
Confirmation of
appointment of TJ
Cohen as a director
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 3:
Re-appointment of JF
du Toit as a
director
Ordinary Resolution 97.8% 2.2% 714 152 155 82.9% 0%
Number 4:
Re-appointment of N
Mkhize as a director
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 5:
Re-appointment of DM
Wilder as a director
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 6:
Appointment of KR
Moloko as member of
the audit and risk
committee
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 7:
Appointment of JD
Wiese as member of
the audit and risk
committee
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 8:
Appointment of N
Mkhize as member of
the audit and risk
committee
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 9:
General authority to
issue shares for
cash
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 10:
Authority to sell
treasury shares
Ordinary Resolution 92.6% 7.4% 714 152 155 82.9% 0%
Number 11:
Endorsement of
remuneration policy
Ordinary Resolution 100% 0% 714 152 155 82.9% 0%
Number 12:
Authority to execute
requisite
documentation
Special Resolution 100% 0% 714 152 155 82.9% 0%
Number 1:
Share buy-back by
Fairvest and its
subsidiaries
Special Resolution 100% 0% 714 152 155 82.9% 0%
Number 2:
Remuneration of non-
executive directors
Special Resolution 100% 0% 714 152 155 82.9% 0%
Number 3:
Inter-company loans
Special Resolution 100% 0% 714 152 155 82.9% 0%
Number 4:
Financial assistance
for acquisition of
securities in the
Company or related
or in a inter-
related company
CHANGES TO THE COMPOSITION OF THE SOCIAL AND ETHICS COMMITTEE
Shareholders are advised that Mr TJ Cohen (an independent non-executive
director) has today been appointed as a member of the Fairvest’s Social and
Ethics Committee (“Committee”) and replaces Mr DM Wilder, who has resigned
from the Committee with immediate effect.
Cape Town
15 November 2017
Sponsor
PSG Capital Proprietary Limited
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