FAIRVEST PROPERTY HOLDINGS LIMITED - Declaration of special interest distribution

Declaration of special interest distribution


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”)


DECLARATION OF SPECIAL INTEREST DISTRIBUTION

Linked unitholders are referred to the Acquisitions and the Vendor
Consideration Placement detailed in the Company’s circular dated 5
October 2012, as approved by linked unitholders at the Company’s
general meeting on 5 November 2012. In light of the upcoming issue
of new Fairvest linked units pursuant to the Vendor Consideration
Placement, anticipated to occur on 3 December 2012, the directors
of the Company have declared a special interest distribution for
the 5 month period from 1 July 2012 to 30 November 2012 in respect
of existing Fairvest ordinary linked units, amounting to 3.71 cents
per ordinary linked unit.

The following are the salient dates for the payment of the interest
distribution:

Last day to trade cum interest payment   Friday,   23 November 2012
Trading commences ex interest payment    Monday,   26 November 2012
Record date                              Friday,   30 November 2012
Payment date                             Monday,   3 December 2012

No dematerialisation or rematerialisation of linked units will take
place between Monday, 26 November 2012 and Friday, 30 November
2012, both days inclusive.


9 November 2012
Cape Town
Sponsor and Corporate Advisor: PSG Capital

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